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Company Name: ABS HOSPITALITY LIMITED

Company Type:

Limited Company

Company No:

05649523

Company Address:

ABS HOSPITALITY LIMITED
8A Aylesbury Road
Wendover
AYLESBURY
HP22 6JQ


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 HOSPITALITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution14/01/2006WRES10
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
RES10 - Allotment of securities05/08/1995RES10
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Increase in nominal capital - written resolution28/06/1998WRESO4
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Financial assistance in shares acquisition21/09/2005RES07
2.21 - Statement of Administrator's proposals19/04/19932.21
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of striking-off action suspended16/07/2005DISS6
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Allotment of securities - special resolution03/06/1993SRES10
3.10 - Administrative Receiver's report28/11/19963.10
RES06 - Reduction of issued capital30/03/2004RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Confirmation of dissolution - special resolution06/12/1994SRES09
Increase in nominal capital12/09/1997RESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
DO1 - Notice of disqualification of an indi24/02/2002DO1
353 - Register of members01/03/2002353
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
AUD - Auditor's letter of resignation31/12/2001AUD
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
New Incorporation documents20/05/1998NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
2.21 - Statement of Administrator's proposals03/12/19942.21
Directions to defer dissolution01/07/2004L64.04
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
694(4)(a) - Statement of name21/04/2005694(4)(a)
Allotment of securities - ordinary resolution09/08/2003ORES10
169 - Return by a company purchasing its own29/05/1998169
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Purchase own shares13/05/2000RES08
Release of Official Receiver27/08/1998L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of completion of voluntary arrangement09/11/19971.4
318 - Location of directors' service con20/07/1993318
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
RES14 - Capital/bonus issue24/05/2006RES14
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Application by an unlimited company to be re-registered as limited13/05/200051
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Statement of name30/08/1997EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of Receiver's report10/10/19953.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Vary share rights/names - special resolution13/05/2000SRES12
OC - Order of Court19/07/2006OC
AUD - Auditor's letter of resignation27/02/2001AUD
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Auditor's report06/11/2005AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
RES07 - Financial assistance in shares acquisition04/08/1999RES07