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Company Name: ABINGER BROOK LIMITED

Company Type:

Limited Company

Company No:

03587272

Company Address:

ABINGER BROOK LIMITED
2 Augustine Road
LONDON
W14 0HZ


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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ABINGER BROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company15/01/2002266(1)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Disapplication of pre-emption rights30/11/1997RES11
WRES13 - Other resolution - written resolution01/06/2002WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Financial assistance in shares acquisition30/12/2002RES07
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Bona Vacantia disclaimer02/03/1997BONA
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Particulars of a mortgage or charge18/11/1993395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Order of Court - dissolution void12/11/2005OC-DV
Redemption of shares - extraordinary resolution14/05/2000ERES16
2.7 - Administration Order26/08/20002.7
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of Order to dispose of charged property07/03/19953.8
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
RES06 - Reduction of issued capital24/03/1995RES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
363s - Annual Return20/03/1995363s
353 - Register of members13/02/1999353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of death of Voluntary Liquidator27/02/20064.44
Annual Return10/01/2001363a
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Re-registration of a company from public to private05/04/2005CERT10
1.4 - Notice of completion of voluntary arrang31/03/20061.4
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Release of Official Receiver22/02/1997L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
397a -05/03/2003397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Liquidator's statement of receipts and payments29/05/19964.68
Auditor's statement08/08/2006AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Resolution to re-register - ordinary resolution03/07/2002ORES02
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
BS - Balance sheet17/05/1996BS
F14 - Notice of wind up11/02/2003F14
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Annual Return24/12/1997363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Auditor's letter of resignation06/06/1996AUD
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Redemption of shares - written resolution24/05/1994WRES16
Application by an unlimited company to be re-registered as limited19/02/199851
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Administrator's Abstract of receipts and payments27/04/19992.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Application to the Court for cancellation of resolution for re-registration06/09/200454
L64.04 - Directions to defer dissolution26/06/1995L64.04
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of manager's particulars04/02/2003EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2