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Company Name: ABERTON LIMITED

Company Type:

Limited Company

Company No:

05819828

Company Address:

ABERTON LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

04/12/2009

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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ABERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
353 - Register of members25/08/2005353
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
AAMD - Amended Accounts07/03/2006AAMD
169 - Return by a company purchasing its own13/05/1996169
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Annual Return07/08/2004363a
CLOSE - Scheme of Arrangement25/06/1994CLOSE
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
363s - Annual Return27/01/2005363s
Balance sheet17/04/2003BS
Notice of striking-off action suspended04/06/2004DISS6
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
401 - Register of Charges09/09/2004401
RESO4 - Increase in nominal capital06/05/1996RESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Purchase own shares - ordinary resolution27/07/1997ORES08
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Confirmation of dissolution - written resolution15/10/1997WRES09
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
OC138 - Order of Court (Section 138)28/05/1995OC138
2.7 - Administration Order10/08/20062.7
AAMD - Amended Accounts17/04/2000AAMD
Report of meeting approving voluntary arrangement27/11/19981.1
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Valuation Report05/09/2001VAL
Notice of receiver's death22/01/20023.3(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
RELREC - Official Receiver's release24/04/2000RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
AUDS - Auditor's statement26/08/1996AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
225 - Change of Accounting Referenc22/11/1999225
RESO5 - Decrease in nominal capital02/01/2003RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
2.21 - Statement of Administrator's proposals03/12/19942.21
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
AUD - Auditor's letter of resignation05/01/1996AUD
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of petition for administration order18/03/20002.1(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of increase in nominal capital05/02/1995123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM