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Company Name: ABELLS

Company Type:

Non-Limited

Company Address:

ABELLS
11-13 Regent St
SHANKLIN
PO37 7AF


Date:

30/11/2009

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

Email Address:
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ABELLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of Administration Order28/04/20052.6
RES07 - Financial assistance in shares acquisition30/07/1997RES07
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Return of alteration in the charter13/08/1994692(1)(a)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Auditor's statement08/03/1995AUDS
COCOMP - Order to wind up03/05/2006COCOMP
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
363b - Annual Return28/04/2006363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
363a - Annual Return20/10/2001363a
Directions to defer dissolution28/11/2002L64.04
RES02 - esolution to re-register23/05/1995RES02
BS - Balance sheet20/07/1995BS
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
L64.01 - Early dissolution request19/04/2006L64.01
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
RES14 - Capital/bonus issue02/05/1996RES14
Valuation Report11/10/1993VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of Administration Order28/02/19982.6
Annual Return17/07/2003363x
363x - Annual Return20/09/1994363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
3.10 - Administrative Receiver's report13/04/20033.10
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Notice of passing of resolution removing an auditor20/06/2002386
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Abstract of receipt and payments in receivership25/09/19973.6
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Location of register of directors' interests in shares etc07/12/2003325
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
RES16 - Redemption of shares11/09/1999RES16
EEIG1 - Statement of name21/03/1995EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Memorandum and Articles21/01/1994MA
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
AUDR - Auditor's report27/05/1997AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
353a - Register of members in non-legible form25/11/2005353a
BUSADDCH - Business address changed08/10/2004BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
EEIG2 - Statement of name01/05/1993EEIG2
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of change of directors or secretaries or in their particulars31/07/1998288c