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Company Name: ABS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04547994

Company Address:

ABS INVESTMENTS LIMITED
Hugill House Swanfield Road
WALTHAM CROSS
EN8 7JR


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 investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abs investments limited, please click on the link below:

ABS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts24/11/2000AAMD
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
2.20 - Notice of variation of Administration Order09/07/19992.20
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Change in situation or address of Registered Office06/11/1993287
RES03 - Exempt from appointment of auditor25/01/1997RES03
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
EEIG2 - Statement of name28/09/2001EEIG2
363s - Annual Return29/05/1995363s
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of striking-off action discontinued24/06/1999DISS40
OC138 - Order of Court (Section 138)22/01/1994OC138
Memorandum and Articles - used in re-registration20/08/1995MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
1.1 - Report of meeting approving voluntary arran11/10/19951.1
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
288b - Notice of resignation of directors or secretaries23/06/1999288b
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
363s - Annual Return13/09/2006363s
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Other resolution - ordinary resolution31/10/1995ORES13
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.6 - Notice of Administration Order09/09/19982.6
Notice of variation of administration order25/04/19952.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
OC - Order of Court19/07/2006OC
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of death of Liquidator10/07/20014.18(SC)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Certificate of removal of Voluntary Liquidator31/12/19984.38
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Mortgage Register02/05/2004ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
PROSP - Prospectus28/10/1999PROSP
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Miscellaneous document27/01/2002MISC
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Certificate that creditors have been paid in full24/08/20004.51
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)