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Company Name: ABENAA VENTURES LIMITED

Company Type:

Limited Company

Company No:

05990585

Company Address:

ABENAA VENTURES LIMITED
44 Boughton House Tennis Street
LONDON
SE1 1YF


Date:

26/11/2009

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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ABENAA VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors30/08/19942.23
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of Receiver's report10/07/19943.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
PROSP - Prospectus27/12/2002PROSP
363 - Annual Return19/06/2005363
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
2.18 - Notice of Order to deal with charged property29/05/20062.18
RES03 - Exempt from appointment of auditor01/10/1994RES03
BUSADDCH - Business address changed14/12/1993BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of increase in nominal capital25/05/2000123
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
NEWINC - New Incorporation documents02/01/2005NEWINC
OC425 - Order of Court (Section 425)30/06/2002OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Directions to defer dissolution21/08/1997L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of result of meeting of creditors10/05/19972.8(scot)
Increase in nominal capital29/07/2002RESO4
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
363s - Annual Return08/07/2005363s
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
RES08 - Purchase own shares02/03/2004RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16