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Company Name: ABS CONSULTANTS FOR THE ENVIRONMENT LTD

Company Type:

Limited Company

Company No:

04942409

Company Address:

ABS CONSULTANTS FOR THE ENVIRONMENT LTD
58 Fernwood Drive
RUGELEY
WS15 2PZ


Date:

03/12/2009

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 CONSULTANTS FOR THE ENVIRONMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up02/04/2004F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Increase in nominal capital08/05/1994RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Release of Official Receiver04/07/2000L64.07
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SRES15 - Change of Name Special Resolution23/03/2000SRES15
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Certificate of constitution of creditors05/02/19983.4
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
BONA - Bona Vacantia disclaimer16/09/1999BONA
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Return of alteration in the charter07/03/1999692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Notice of Receiver's report27/06/20013.5(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
RES02 - esolution to re-register04/07/1997RES02
Release of Official Receiver15/03/1995L64.07
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
4.48 - Notice of constitution of liquidation committee20/01/20054.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Increase in nominal capital - special resolution30/08/2003SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
SRES15 - Change of Name Special Resolution10/01/2001SRES15
53 - Application by a public company for re-registration as a private company23/10/200053
Order of Court (Section 425)03/01/1998OC425
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
L64.01 - Early dissolution request27/05/2002L64.01
ELRES - Elective resolution16/11/2000ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
BONA - Bona Vacantia disclaimer16/03/1996BONA
362 - Notice of place where an oversea branch register is kept10/01/2002362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
225 - Change of Accounting Referenc24/01/2003225
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03