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Company Name: ABS CREATIONS UK LTD

Company Type:

Limited Company

Company No:

05959709

Company Address:

ABS CREATIONS UK LTD
44 Northfield Gardens
Highwoods
COLCHESTER
CO4 9SS


Date:

10/01/2009

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 CREATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution19/04/1993L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Directions to defer dissolution16/07/2001L64.06HC
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
L64.01 - Early dissolution request09/02/1994L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
694(4)(a) - Statement of name21/10/2001694(4)(a)
RELREC - Official Receiver's release24/10/1999RELREC
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.20 - Statement of company's affairs30/11/20034.20
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
694(4)(a) - Statement of name02/01/2004694(4)(a)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Business address changed20/10/2005BUSADDCH
Notice of disqualification order against a body corporate22/04/2000DO2
363 - Annual Return30/03/2002363
Order of Court (Section 425)03/01/1998OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
COCOMP - Order to wind up24/06/2001COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
SRES13 - Other resolution - special resolution13/07/2005SRES13
Change in situation or address of Registered Office06/11/1993287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
363x - Annual Return28/08/1997363x
Notice of Administration Order15/04/20032.6
363s - Annual Return10/01/2001363s
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Report of meeting approving voluntary arrangement25/07/20031.1
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Vary share rights/names26/01/2003RES12
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Particulars of an issue of secured debentures in a series23/02/1997397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
AAMD - Amended Accounts19/01/2000AAMD
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of removal of Liquidator09/06/19934.11(SC)
Confirmation of dissolution - special resolution27/12/1994SRES09
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Orders to rescind, defer or stay04/09/2001COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Directions to defer dissolution09/06/2002L64.06
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Court Order for notice of wind up27/11/1995CO4.2S
AAMD - Amended Accounts17/04/2000AAMD
Re-registration of a company from private to public23/03/2005CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R