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Company Name: ABS HOLDINGS

Company Type:

Non-Limited

Company Address:

ABS HOLDINGS
28 Coventry Rd
Small Heath
BIRMINGHAM
B10 0RX


Date:

10/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

ABS HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.43 - Notice of final meeting of creditors29/03/20044.43
Amended Accounts04/11/2002AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Register of members in non-legible form14/06/2002353a
AAMD - Amended Accounts28/04/2000AAMD
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Certificate of constitution of creditors27/01/20063.4
RESO4 - Increase in nominal capital08/03/1996RESO4
Resolution to re-register - extraordinary resolution09/09/1998ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Annual Return17/03/2005363a
2.21 - Statement of Administrator's proposals01/04/19972.21
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
694(4)(b) - Statement of name20/06/2005694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of disqualification order against a body corporate16/04/2006DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
EEIG6 - Statement of name11/06/2003EEIG6
Application by a private company for re-registration as a public company16/02/199743(3)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Return of final meeting in members' voluntary winding-up02/01/19954.71
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Release of Official Receiver31/12/2000L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
3.8 - Notice of Order to dispose of charged property16/11/19943.8
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
RES13 - Other resolution24/07/2003RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
RES14 - Capital/bonus issue27/02/2002RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Capital/bonus issue09/02/2003RES14
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Notice of winding up order17/06/19984.2(SC)
Certificate that creditors have been paid in full12/12/19934.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
694(4)(a) - Statement of name11/10/1998694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Administrative Receiver's report30/01/20063.10
318 - Location of directors' service con21/03/2003318
Annual Return (Welsh language form)21/01/1997363CYM
RES10 - Allotment of securities18/06/1996RES10
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Other resolution - written resolution22/01/1995WRES13
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
363a - Annual Return15/10/1998363a
Order to wind up20/06/2000COCOMP
Change of Name Special Resolution25/11/2006SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Memorandum and Articles08/08/1997MA
RESO5 - Decrease in nominal capital06/08/2006RESO5
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
L64.01 - Early dissolution request24/08/1994L64.01
4.48 - Notice of constitution of liquidation committee18/04/20024.48
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Change in situation or address of Registered Office29/10/2003287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
12 - Declaration on application for registration17/07/200512
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM