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Company Name: ABELLA LTD

Company Type:

Limited Company

Company No:

05288762

Company Address:

ABELLA LTD
31 Cannon Wharf Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on abella ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abella ltd, please click on the link below:

ABELLA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution20/04/1998RES09
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Notice of death of Liquidator29/08/19994.18(SC)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Purchase own shares05/03/2003RES08
397a -12/10/1993397a
Allotment of securities - ordinary resolution13/12/1998ORES10
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
AUD - Auditor's letter of resignation07/12/1999AUD
Declaration on application for registration30/11/199512
EEIG2 - Statement of name28/09/2001EEIG2
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Register of Charges09/03/2000401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Confirmation of dissolution - written resolution18/06/1995WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Shares agreement08/12/1994SA
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
3.4 - Certificate of constitution of creditors24/10/20013.4
RES11 - Disapplication of pre-emption rights05/05/2003RES11
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Redemption of shares11/07/2004RES16
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
1.1 - Report of meeting approving voluntary arran10/08/20001.1
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Confirmation of dissolution04/07/2001RES09
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
362 - Notice of place where an oversea branch register is kept17/03/1998362
DISS40 - Notice of striking-off action disc24/06/2003DISS40
363s - Annual Return29/05/1995363s
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
OC425 - Order of Court (Section 425)18/04/1996OC425
3.4 - Certificate of constitution of creditors11/12/19973.4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
2.20 - Notice of variation of Administration Order07/02/19962.20
Allotment of securities - special resolution23/07/2001SRES10
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09