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Company Name: ABEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05730617

Company Address:

ABEN PROPERTIES LIMITED
Dragon Hall
Whitchurch Road
Tattenhall
CHESTER
CH3 9DU


Date:

05/12/2009

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

Email Address:
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ABEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution08/11/1995L64.04
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
RELREC - Official Receiver's release09/06/1993RELREC
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Return of final meeting in members' voluntary winding-up27/04/20044.71
Redemption of shares - written resolution24/10/1995WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
WRES13 - Other resolution - written resolution03/03/1996WRES13
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
395 - Particulars of a mortgage or charge17/01/1996395
Notice of appointment of Liquidator15/06/19944.9(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Annual Return05/05/2005363a
Change of name certificate03/02/1995CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
RESO4 - Increase in nominal capital14/10/2005RESO4
Notice of administration order09/03/19972.2(scot)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Liquidator's statement of receipts and payments31/03/19944.68
401 - Register of Charges25/03/2000401
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of dismissal of petition for administration order09/04/20022.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
OC - Order of Court07/01/1995OC
BS - Balance sheet20/07/1995BS
401 - Register of Charges15/06/1997401
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
RELREC - Official Receiver's release22/12/1999RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
SRES13 - Other resolution - special resolution20/06/1999SRES13