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Company Name: ABELLENE LIMITED

Company Type:

Limited Company

Company No:

05906936

Company Address:

ABELLENE LIMITED
73A Prince of Wales Mansions
Prince of Wales Drive
LONDON
SW11 4BJ


Date:

24/11/2009

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

Email Address:
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ABELLENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
RES03 - Exempt from appointment of auditor10/03/2003RES03
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of discharge of Administration Order24/08/19982.19
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of passing of resolution removing an auditor25/06/2004386
Statement of company's affairs15/09/19934.20
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Return by a company purchasing its own shares24/09/2006169
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
363a - Annual Return16/03/2001363a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
OC425 - Order of Court (Section 425)30/06/2002OC425
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Return of alteration in the charter17/08/1998692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Shares agreement12/08/2001SA
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Administrative Receiver's report22/10/19953.10
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.48 - Notice of constitution of liquidation committee20/01/20054.48
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
RES16 - Redemption of shares28/03/2001RES16
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
BS - Balance sheet30/09/2004BS
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of removal of Liquidator03/05/19954.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
EEIG2 - Statement of name26/02/1998EEIG2
Return of alteration in the charter19/02/1996692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
AUD - Auditor's letter of resignation22/05/2001AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
386 - Notice of passing of resolution removing an auditor03/12/1995386
OC - Order of Court27/06/1998OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Declaration of solvency12/04/20014.25(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466