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Company Name: ABINGTON BECKETT PF LIMITED

Company Type:

Limited Company

Company No:

05103339

Company Address:

ABINGTON BECKETT PF LIMITED
49 King Edward Road
Abington
NORTHAMPTON
NN1 5LY


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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ABINGTON BECKETT PF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Annual Return01/09/2001363s
DISS40 - Notice of striking-off action disc09/10/2003DISS40
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Annual Return29/08/2005363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Annual Accounts08/12/1998AA
Particulars of a mortgage or charge10/08/2000395
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Auditor's statement14/10/2003AUDS
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Declaration of solvency31/12/19934.25(SC)
L64.01 - Early dissolution request25/03/2005L64.01
RES06 - Reduction of issued capital03/12/1997RES06
Annual Return02/12/1993363
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of closure of a place of business of an oversea company23/12/2000CENT8
3.4 - Certificate of constitution of creditors13/03/20043.4
Return delivered for registration of a branch of an oversea company22/12/2005BR1
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Change of Accounting Reference Date01/09/2002225
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
RES08 - Purchase own shares29/09/1998RES08
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Exempt from appointment of auditor - written resolution07/03/1999WRES03
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Purchase own shares - written resolution15/03/2002WRES08
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
OC425 - Order of Court (Section 425)15/10/1994OC425
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
2.2(scot) - Notice of administration order06/03/19942.2(scot)
BS - Balance sheet06/10/2003BS
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
325 - Location of register of directors' interests in shares etc29/04/2002325
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Notice of appointment of Liquidator17/04/20024.9(SC)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
RESO4 - Increase in nominal capital01/08/1998RESO4
123 - Notice of increase in nominal capital17/11/1994123
Return delivered for registration of a branch of an oversea company20/06/1999BR1
AUD - Auditor's letter of resignation25/10/2005AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)