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Company Name: ABS EAST ANGLIA LIMITED

Company Type:

Limited Company

Company No:

05826924

Company Address:

ABS EAST ANGLIA LIMITED
Wymondham Business Centre
1 Town Green
WYMONDHAM
NR18 0PN


Date:

10/01/2009

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 EAST ANGLIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
RES06 - Reduction of issued capital15/03/2000RES06
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
RESO4 - Increase in nominal capital01/02/1999RESO4
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of Administration Order05/12/20042.6
SRES15 - Change of Name Special Resolution01/07/2000SRES15
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Application for striking off01/12/1995652A
RES03 - Exempt from appointment of auditor14/10/2001RES03
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
NEWINC - New Incorporation documents06/09/2001NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
287 - Change in situation or address of Registered Office16/08/1993287
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
652A - Application for striking off25/01/2004652A
SRES13 - Other resolution - special resolution27/05/2006SRES13
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of winding up order03/10/20054.2(SC)
Memorandum and Articles24/09/1999MA
AUDS - Auditor's statement30/03/2005AUDS
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
363x - Annual Return13/11/1996363x
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
123 - Notice of increase in nominal capital10/10/2004123
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
2.20 - Notice of variation of Administration Order09/07/19992.20
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RES06 - Reduction of issued capital19/08/1999RES06
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
3.8 - Notice of Order to dispose of charged property27/02/20033.8
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Notice of death of Liquidator17/08/20044.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Redemption of shares05/04/1996RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
397a -24/10/2005397a
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
SA - Shares agreement13/01/2006SA
RES10 - Allotment of securities20/02/2004RES10
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
PROSP - Prospectus04/09/1996PROSP
53 - Application by a public company for re-registration as a private company08/08/199553