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Company Name: ABELLINE LIMITED

Company Type:

Limited Company

Company No:

05694503

Company Address:

ABELLINE LIMITED
80 Giles Road
LICHFIELD
WS13 7JY


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABELLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Purchase own shares10/02/1998RES08
AUDS - Auditor's statement15/08/1998AUDS
363x - Annual Return07/04/2000363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Valuation Report27/08/2005VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
53 - Application by a public company for re-registration as a private company01/08/200153
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Statement of name02/06/2002EEIG2
Statement of name21/07/2005EEIG1
L64.07 - Release of Official Receiver16/07/1996L64.07
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
AUDS - Auditor's statement27/05/1999AUDS
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Other resolution - ordinary resolution31/10/1995ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Order or revocation or suspension of voluntary arrangement31/08/20011.2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
3.4 - Certificate of constitution of creditors24/10/20013.4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
288a - Notice of appointment of directors or secretaries12/11/1995288a
Notice of resignation of Liquidator05/11/20034.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
RES02 - esolution to re-register11/09/2006RES02
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Other resolution - ordinary resolution09/11/1999ORES13
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
123 - Notice of increase in nominal capital31/03/1999123
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
2.20 - Notice of variation of Administration Order13/06/19982.20
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Miscellaneous document21/11/1995MISC
123 - Notice of increase in nominal capital19/04/2002123
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
RES06 - Reduction of issued capital19/08/1999RES06
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Instrument issued under Section 244(5)06/04/1995COAD
RES06 - Reduction of issued capital11/05/2006RES06
Auditor's statement18/04/2004AUDS
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363a - Annual Return21/01/1999363a
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
2.7 - Administration Order09/11/20062.7
Application by a limited company to be re-registered as unlimited02/08/200649(1)
L64.01HC - Early dissolution request23/01/1995L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Annual Return08/11/1994363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
CLOSE - Scheme of Arrangement31/01/2005CLOSE
401 - Register of Charges13/09/2001401
363s - Annual Return13/09/2006363s
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.2(scot) - Notice of administration order22/11/20062.2(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Statement of rights attached to allotted shares24/02/1996128(1)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)