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Company Name: ABS LEISURE LIMITED

Company Type:

Limited Company

Company No:

02445382

Company Address:

ABS LEISURE LIMITED
Cardinal House
46-48 Saint Nicholas Street
IPSWICH
IP1 1TT


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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
2.7 - Administration Order03/02/20022.7
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
6 - Cancellation of alteration to the objects of a company01/04/20006
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
RESO5 - Decrease in nominal capital25/12/2003RESO5
New Incorporation documents20/04/2003NEWINC
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
123 - Notice of increase in nominal capital12/11/1998123
MISC - Miscellaneous document17/05/2005MISC
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
NEWINC - New Incorporation documents19/11/1994NEWINC
3.7 - Notice of Administrative Receiver's death06/09/20053.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Disapplication of pre-emption rights20/10/2000RES11
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
4.20 - Statement of company's affairs03/06/20054.20
RESO4 - Increase in nominal capital04/01/1995RESO4
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Notice of intention to carry on business as an investment company24/10/1997266(1)
2.20 - Notice of variation of Administration Order07/02/19962.20
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.70 - Declaration of Solvency23/05/19954.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
VAL - Valuation Report05/12/2000VAL
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
RES06 - Reduction of issued capital08/07/2001RES06
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
RES09 - Confirmation of dissolution01/05/1997RES09
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
EEIG6 - Statement of name05/10/1998EEIG6
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Declaration of Solvency11/06/19994.70
Early dissolution request23/01/1998L64.01HC
Auditor's report05/04/1996AUDR
ELRES - Elective resolution20/07/1997ELRES
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
53 - Application by a public company for re-registration as a private company01/10/200653
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Statement of company's affairs23/07/20044.20
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Vary share rights/names - written resolution17/09/1995WRES12
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)