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Company Name: ABS HEATING UK LIMITED

Company Type:

Limited Company

Company No:

05834746

Company Address:

ABS HEATING UK LIMITED
72 Bulls Copse Lane
Horndean
WATERLOOVILLE
PO8 9RA


Date:

22/11/2009

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 HEATING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
L64.01 - Early dissolution request27/05/2002L64.01
2.6 - Notice of Administration Order05/08/20042.6
SA - Shares agreement19/03/1998SA
363x - Annual Return01/05/2001363x
Vary share rights/names - special resolution20/12/1999SRES12
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
12 - Declaration on application for registration18/05/200312
2.23 - Notice of result of meeting of creditors04/03/19962.23
Resolution to re-register20/07/1994RES02
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Order of Court (Section 138)15/02/2000OC138
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Instrument issued under Section 244(5)06/04/1995COAD
AUDS - Auditor's statement03/12/1995AUDS
Abstract of receipt and payments in receivership17/12/19963.6
Purchase own shares - extraordinary resolution27/05/1994ERES08
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Change in situation or address of Registered Office06/06/2002287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of receiver's death20/11/19953.3(scot)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.20 - Statement of company's affairs15/11/19974.20
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Withdrawal of application for striking off12/01/1998652C
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Return of alteration in the charter21/05/1995692(1)(a)
AA - Annual Accounts27/11/2001AA
1.1 - Report of meeting approving voluntary arran11/10/19951.1
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Confirmation of dissolution - written resolution15/08/1995WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Notice of variation of Administration Order17/01/19962.20
694(4)(b) - Statement of name11/04/2000694(4)(b)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Prospectus03/03/1997PROSP
288a - Notice of appointment of directors or secretaries30/12/2000288a
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
3.10 - Administrative Receiver's report28/09/19953.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Location of directors' service contracts27/02/2001318
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Memorandum and Articles22/02/1998MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Return by a company purchasing its own shares04/09/2004169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07