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Company Name: ABELUS LIMITED

Company Type:

Limited Company

Company No:

05450008

Company Address:

ABELUS LIMITED
69 High Street
BAGSHOT
GU19 5AH


Date:

04/12/2009

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

Email Address:
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ABELUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of variation of administration order31/10/20022.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Change of Name Special Resolution02/01/1997SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
386 - Notice of passing of resolution removing an auditor28/07/1995386
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
RES16 - Redemption of shares06/05/2000RES16
RES08 - Purchase own shares11/05/1995RES08
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.43 - Notice of final meeting of creditors28/01/20004.43
Certificate of release of Liquidator29/10/20004.14(SC)
COCOMP - Order to wind up24/06/2001COCOMP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of petition for administration order19/02/20062.1(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Change of Accounting Reference Date28/09/2006225
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Financial assistance in shares acquisition16/11/2005RES07
MA - Memorandum and Articles22/11/1998MA
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Return by a company purchasing its own shares20/08/2002169
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of appointment of directors or secretaries06/09/1999288a
3.7 - Notice of Administrative Receiver's death25/05/20043.7
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
225 - Change of Accounting Referenc19/11/2001225
Other resolution - extraordinary resolution25/01/1994ERES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
2.2(scot) - Notice of administration order01/05/20002.2(scot)
L64.01 - Early dissolution request04/06/1999L64.01
6 - Cancellation of alteration to the objects of a company15/10/20066
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of vacation of office by Liquidator11/04/19984.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1