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Company Name: ABS CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

03262237

Company Address:

ABS CONSTRUCTION LTD
82D Herne Hill
LONDON
SE24 9QP


Date:

08/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABS CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Notice of closure of a branch of an oversea company12/01/1998695A(3)
RES12 - Vary share rights/names21/11/2004RES12
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
SA - Shares agreement10/05/2001SA
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Re-registration of a company from private to public19/07/1996CERT5
Prospectus31/07/1995PROSP
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RES13 - Other resolution10/12/1997RES13
652C - Withdrawal of application for striking off15/06/1999652C
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Return by a company purchasing its own shares06/03/2000169
386 - Notice of passing of resolution removing an auditor08/07/2006386
Statement of Administrator's proposals07/12/19932.21
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
363b - Annual Return20/07/2006363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
RES02 - esolution to re-register26/05/2004RES02
Notice of Order to deal with charged property01/08/19992.18
Directions to defer dissolution17/09/1998L64.06
Administrator's Abstract of receipts and payments31/07/19942.15
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Allotment of securities - written resolution02/02/2001WRES10
Capital/bonus issue - written resolution23/10/1996WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
L64.04 - Directions to defer dissolution17/02/2002L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Location of register of directors' interests in shares etc23/03/1995325
395 - Particulars of a mortgage or charge09/07/2002395
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of disqualification order against a body corporate12/02/1998DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
1.1 - Report of meeting approving voluntary arran31/10/20051.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
RELREC - Official Receiver's release31/12/2005RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Other resolution - extraordinary resolution07/11/1993ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
397a -09/11/2004397a
Notice of death of Liquidator29/08/19994.18(SC)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of final meeting of creditors09/09/19974.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
401 - Register of Charges09/09/2004401
RES07 - Financial assistance in shares acquisition25/07/2004RES07
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35