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Company Name: ABINGONE LIMITED

Company Type:

Limited Company

Company No:

05069045

Company Address:

ABINGONE LIMITED
Oak Deane
110 Radcliffe New Road
Whitefield
MANCHESTER
M45 7WQ


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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ABINGONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of administration order13/09/20012.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Certificate of release of Liquidator18/11/19934.14(SC)
RES12 - Vary share rights/names10/04/1997RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Declaration of solvency24/04/20014.25(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
RES03 - Exempt from appointment of auditor30/11/2004RES03
Increase in nominal capital - special resolution09/10/1995SRESO4
4.70 - Declaration of Solvency27/04/19944.70
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Early dissolution request05/07/2001L64.01
Capital/bonus issue - written resolution30/11/2005WRES14
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
MISC - Miscellaneous document24/03/2001MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of variation of Administration Order16/05/19942.20
Declaration on application for registration (Welsh language form).17/08/200412CYM
Re-registration of a company from private to public07/11/2000CERT5
RES10 - Allotment of securities12/10/2000RES10
353 - Register of members14/06/1996353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Memorandum and Articles08/08/1997MA
Annual Accounts17/01/1998AA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
EEIG2 - Statement of name17/06/2000EEIG2
Location of directors' service contracts09/01/1997318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of winding up order17/06/19984.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Certificate that creditors have been paid in full17/03/20004.51
12 - Declaration on application for registration08/05/200612
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
MISC - Miscellaneous document25/12/1994MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of receiver's death20/03/19963.3(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of place where an oversea branch register is kept27/04/1996362
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
288a - Notice of appointment of directors or secretaries17/01/2006288a
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Other resolution - written resolution06/03/1998WRES13
Written elective resolution27/06/2000(W)ELRES
L64.04 - Directions to defer dissolution14/05/1999L64.04