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Company Name: ABS DESIGN & MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04265879

Company Address:

ABS DESIGN & MANAGEMENT LIMITED
4 Merivale
FLEET
GU51 4EW


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 DESIGN & MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares17/04/1998RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Report of meeting approving voluntary arrangement14/07/19981.1
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
L64.07 - Release of Official Receiver15/02/1999L64.07
Return by an oversea company subject to branch registration21/07/1994BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
RES02 - esolution to re-register27/04/1994RES02
RES02 - esolution to re-register11/06/1993RES02
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
363a - Annual Return05/12/2006363a
VAL - Valuation Report25/07/1997VAL
RES10 - Allotment of securities12/06/2006RES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
694(4)(a) - Statement of name12/08/1997694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
2.19 - Notice of discharge of Administration Order05/11/19952.19
Resolution to re-register - written resolution04/03/2006WRES02
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Elective resolution02/08/2000ELRES
CERTNM - Change of name certificate09/12/1999CERTNM
Administrative Receiver's report28/04/19963.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
PROSP - Prospectus16/01/1997PROSP
288a - Notice of appointment of directors or secretaries01/05/2000288a
Change in situation or address of Registered Office01/10/2005287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
288a - Notice of appointment of directors or secretaries09/01/1996288a
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Redemption of shares - special resolution31/05/1998SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.10 - Administrative Receiver's report30/12/20003.10
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
363x - Annual Return05/06/2002363x
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Notice of final meeting of creditors21/02/19984.43
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
1.1 - Report of meeting approving voluntary arran19/10/19981.1
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
RES06 - Reduction of issued capital11/05/2006RES06
COAD - Instrument issued under Section 244(5)10/12/2005COAD
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
287 - Change in situation or address of Registered Office03/04/1998287
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Other resolution - written resolution06/09/2004WRES13
MA - Memorandum and Articles22/11/1998MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
RELREC - Official Receiver's release08/07/1994RELREC
2.7 - Administration Order02/03/19962.7
Return of alteration in the charter08/04/2003692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of striking-off action discontinued24/06/1999DISS40
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466