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Company Name: ABENO

Company Type:

Non-Limited

Company Address:

ABENO
47 Museum Street
LONDON
WC1A 1LY


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on abeno or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abeno, please click on the link below:

ABENO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
3.4 - Certificate of constitution of creditors11/12/19973.4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Administrative Receiver's report28/04/19963.10
RESO4 - Increase in nominal capital08/11/2000RESO4
Instrument issued under Section 244(5)31/05/2006COAD
Notice of appointment of Liquidator25/10/19954.9(SC)
Balance sheet10/10/2002BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Particulars of an issue of secured debentures in a series14/07/1993397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
401 - Register of Charges25/03/2000401
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Certificate of removal of Voluntary Liquidator12/01/20064.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
363a - Annual Return02/09/2003363a
NEWINC - New Incorporation documents17/08/1994NEWINC
Liquidator's statement of receipts and payment24/02/20014.6(SC)
363b - Annual Return12/09/2003363b
Auditor's report25/09/1994AUDR
Capital/bonus issue08/07/2001RES14
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of striking-off action suspended29/11/1998DISS6
Decrease in nominal capital - written resolution10/11/1997WRESO5
Vary share rights/names31/05/1999RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Annual Accounts29/11/2002AA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Exempt from appointment of auditor - special resolution28/10/1995SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Statement of Administrator's proposals27/09/20052.21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
325 - Location of register of directors' interests in shares etc21/09/2000325
Capital/bonus issue09/02/2003RES14
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2.18 - Notice of Order to deal with charged property20/07/19972.18
363x - Annual Return14/03/2001363x
Notice of variation of Administration Order17/03/20012.20
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Order of Court (Section 138)15/02/2000OC138
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
386 - Notice of passing of resolution removing an auditor20/04/1993386
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
VAL - Valuation Report27/12/1999VAL
363b - Annual Return10/05/1997363b
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of a variation or cessation of a disqualification order08/07/1999DO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Location of register of directors' interests in shares etc08/05/2001325
Financial assistance in shares acquisition12/08/2006RES07
318 - Location of directors' service con12/09/2006318
CLOSE - Scheme of Arrangement14/03/2005CLOSE
F14 - Notice of wind up15/07/2002F14
SA - Shares agreement15/05/1994SA
Register of members in non-legible form25/01/1994353a
Notice of discharge of Administration Order15/05/20032.19
Withdrawal of application for striking off30/05/2004652C