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Company Name: ABINGER HALL ESTATE COMPANY THE

Company Type:

Limited Company

Company No:

00361979

Company Address:

ABINGER HALL ESTATE COMPANY THE
Eversheds
Guildford Road
Abinger Hammer
DORKING
RH5 6QA


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

ABINGER HALL ESTATE COMPANY THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
123 - Notice of increase in nominal capital10/10/2004123
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363x - Annual Return14/01/2002363x
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
318 - Location of directors' service con18/08/2003318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Application by an unlimited company to be re-registered as limited04/07/200351
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.43 - Notice of final meeting of creditors02/08/19984.43
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Directions to defer dissolution01/07/2004L64.04
Notice of leave granted in relation to a disqualification order15/11/2003DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
2.6 - Notice of Administration Order24/06/20052.6
BS - Balance sheet26/02/2006BS
Change in situation or address of Registered Office16/01/2006287
BUSADDCH - Business address changed14/07/1996BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Certificate of removal of Voluntary Liquidator30/10/19954.38
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
3.4 - Certificate of constitution of creditors05/03/19983.4
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
288a - Notice of appointment of directors or secretaries22/11/1999288a
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Certificate of removal of Voluntary Liquidator20/07/19994.38
Notice of result of meeting of creditors16/09/19972.23
Notice of resignation of directors or secretaries21/08/1993288b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
2.19 - Notice of discharge of Administration Order07/06/20022.19
Particulars of a mortgage or charge14/12/2004395
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07