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Company Name: ABS ELECTRICALS LTD

Company Type:

Limited Company

Company No:

05332491

Company Address:

ABS ELECTRICALS LTD
Unit D
Kett Street
Off Lillington Road
NOTTINGHAM
NG6 8NX


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 ELECTRICALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution02/08/1994WRES14
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Resolution to re-register - special resolution09/05/2002SRES02
353a - Register of members in non-legible form06/09/2002353a
Order of Court13/10/1999OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Other resolution15/10/2001RES13
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
BUSADDCH - Business address changed10/09/2006BUSADDCH
2.2(scot) - Notice of administration order25/03/19972.2(scot)
4.20 - Statement of company's affairs04/02/20004.20
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
AA - Annual Accounts04/05/2001AA
652C - Withdrawal of application for striking off25/02/1994652C
Notice of documents and particulars required to be filed12/10/2005EEIG4
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Order of Court - dissolution void11/09/2004OC-DV
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
L64.04 - Directions to defer dissolution04/10/1997L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
OC425 - Order of Court (Section 425)26/02/2001OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Reduction of issued capital - special resolution30/09/2005SRES06
2.20 - Notice of variation of Administration Order27/06/19962.20
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
AUDS - Auditor's statement30/03/2005AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
225 - Change of Accounting Referenc20/09/1994225
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of variation of Administration Order18/04/20032.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Vary share rights/names - written resolution17/11/2001WRES12
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of Receiver's report25/09/20013.5(scot)
AUDR - Auditor's report14/03/2001AUDR
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Release of Official Receiver15/05/1996L64.07
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
RES10 - Allotment of securities18/06/1996RES10
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
652A - Application for striking off12/03/1999652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Other resolution - special resolution07/12/2004SRES13
363b - Annual Return04/09/1993363b
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
225 - Change of Accounting Referenc23/04/2001225
Orders to rescind, defer or stay04/09/2001COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of result of meeting of creditors08/10/20022.8(scot)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Annual Return02/10/2004363s
L64.07 - Release of Official Receiver05/04/1996L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Re-registration of a company from unlimited to PLC31/12/2005CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Return of alteration in the charter24/01/1994692(1)(a)