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Company Name: ABS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05734009

Company Address:

ABS CONSULTANCY LIMITED
Three Gables
High Street
Croughton
BRACKLEY
NN13 5LT


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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ABS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
BONA - Bona Vacantia disclaimer17/06/2004BONA
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
2.6 - Notice of Administration Order09/03/19952.6
Shares agreement09/01/1999SA
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.70 - Declaration of Solvency21/05/19994.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Miscellaneous document18/08/2003MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
363 - Annual Return04/03/1999363
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Notice of final meeting of creditors01/02/20014.17(SC)
401 - Register of Charges27/03/2005401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
AAMD - Amended Accounts05/07/2005AAMD
Notice of order to deal with secured property08/09/19992.11(scot)
Redemption of shares - extraordinary resolution23/07/2006ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
RES07 - Financial assistance in shares acquisition27/11/1994RES07
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of appointment of Receiver19/09/1999405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of petition for administration order23/06/19992.1(scot)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Vary share rights/names - special resolution15/11/1999SRES12
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Certificate of specific penalty25/07/1993SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
L64.07 - Release of Official Receiver25/10/1993L64.07
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
288b - Notice of resignation of directors or secretaries14/05/2000288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72