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Company Name: ABS GOKCE LIMITED

Company Type:

Limited Company

Company No:

05714911

Company Address:

ABS GOKCE LIMITED
11 Norman Way
LONDON
N14 6LY


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.


To view the most up to date company information on abs gokce limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abs gokce limited, please click on the link below:

ABS GOKCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Other resolution - ordinary resolution23/03/2006ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
RES02 - esolution to re-register11/09/2006RES02
Early dissolution request09/07/1997L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
RES03 - Exempt from appointment of auditor11/02/1998RES03
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
4.20 - Statement of company's affairs28/10/19964.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Release of Official Receiver06/03/2003L64.07
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
6 - Cancellation of alteration to the objects of a company07/04/19976
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Instrument issued under Section 244(5)16/07/1996COAD
SRES13 - Other resolution - special resolution26/01/1999SRES13
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Prospectus30/01/1994PROSP
Written elective resolution18/12/1993(W)ELRES
225 - Change of Accounting Referenc14/07/2002225
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Directions to defer dissolution10/09/2006L64.06
652A - Application for striking off03/06/1997652A
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice to Official Receiver of winding-up order22/05/20034.13
Statement of name09/01/1999EEIG2
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
363 - Annual Return05/11/1995363
Notice of death of Liquidator13/01/20054.18(SC)
Particulars of a mortgage or charge02/09/1996395
Re-registration of a company from unlimited to PLC02/07/1997CERT6
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
WRES13 - Other resolution - written resolution10/04/1998WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
DO1 - Notice of disqualification of an indi06/08/2004DO1
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
2.6 - Notice of Administration Order03/03/20032.6
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Other resolution - written resolution06/03/1998WRES13
Notice of removal of Liquidator16/02/20024.11(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Order of Court for re-registration to private company09/01/2000OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Register of Charges27/07/2000401
L64.04 - Directions to defer dissolution25/11/1995L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
RES03 - Exempt from appointment of auditor03/10/2006RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
RES02 - esolution to re-register27/04/1994RES02
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
MA - Memorandum and Articles15/02/2003MA
Mortgage Register19/03/2006ZMORT REG