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Company Name: ABINGERDALE LIMITED

Company Type:

Limited Company

Company No:

05833265

Company Address:

ABINGERDALE LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

27/11/2009

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

Email Address:
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ABINGERDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
CERTNM - Change of name certificate14/02/2005CERTNM
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
AA - Annual Accounts17/02/1995AA
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RELREC - Official Receiver's release09/06/1993RELREC
Certificate of release of Liquidator08/02/20054.14(SC)
2.20 - Notice of variation of Administration Order27/01/19952.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
OC425 - Order of Court (Section 425)13/06/2003OC425
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
MA - Memorandum and Articles09/07/1996MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
L64.04 - Directions to defer dissolution30/01/2000L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of result of meeting of creditors06/11/19982.23
NEWINC - New Incorporation documents21/01/2006NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Auditor's letter of resignation18/12/2004AUD
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
363a - Annual Return28/09/2003363a
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Declaration on application for registration24/02/200112
SA - Shares agreement13/01/2006SA
Auditor's report02/06/2000AUDR
363 - Annual Return30/06/2000363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
RES06 - Reduction of issued capital08/02/2006RES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
318 - Location of directors' service con18/08/2003318
Notice of final meeting of creditors27/02/19964.43
4.51 - Certificate that creditors have been paid in full13/07/20064.51
RES06 - Reduction of issued capital01/01/1996RES06
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Vary share rights/names - written resolution17/09/1995WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
363x - Annual Return22/04/1999363x
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Bona Vacantia disclaimer02/03/1997BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Memorandum and Articles - used in re-registration20/01/1994MAR
Financial assistance in shares acquisition13/07/1999RES07
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Exempt from appointment of auditor - special resolution04/10/2006SRES03
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
363s - Annual Return22/10/2004363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
RES06 - Reduction of issued capital27/12/2001RES06
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of Receiver's report25/09/20013.5(scot)
Vary share rights/names - written resolution01/02/2001WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Statement of name27/04/1998694(4)(b)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Certificate of specific penalty20/08/2002SPECPEN