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Company Name: ABINGDONS LIMITED

Company Type:

Limited Company

Company No:

04990643

Company Address:

ABINGDONS LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

08/01/2009

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

Email Address:
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ABINGDONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
652A - Application for striking off11/12/1994652A
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Confirmation of dissolution11/07/2002RES09
Register of members02/12/1998353
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
L64.06 - Directions to defer dissolution07/12/2002L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Redemption of shares - special resolution24/12/2003SRES16
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Re-registration of a company from limited to unlimited08/09/1995CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
386 - Notice of passing of resolution removing an auditor28/04/2004386
RES10 - Allotment of securities22/10/1994RES10
Administrator's abstract of receipts and payments13/05/20032.9(SC)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
53 - Application by a public company for re-registration as a private company19/10/199653
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Reduction of issued capital - ordinary resolution09/05/2000ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Annual Return02/06/2004363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Shares agreement15/04/1995SA
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
401 - Register of Charges02/07/1998401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Statement of company's affairs16/08/20034.20
CERTNM - Change of name certificate18/08/2004CERTNM
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
EEIG2 - Statement of name26/02/1998EEIG2
Annual Accounts26/12/2004AA
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
386 - Notice of passing of resolution removing an auditor19/04/1998386
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Notice of disqualification order against a body corporate03/05/1994DO2
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
AUD - Auditor's letter of resignation27/02/2001AUD
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)