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Company Name: ABS LIMOS LIMITED

Company Type:

Limited Company

Company No:

SC294567

Company Address:

ABS LIMOS LIMITED
C/O Broome Epoch House
Falkirk Road
GRANGEMOUTH
FK3 8WW


Date:

02/12/2009

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 LIMOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
RES06 - Reduction of issued capital19/08/1993RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
OC425 - Order of Court (Section 425)01/03/2004OC425
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Confirmation of dissolution - written resolution10/12/2001WRES09
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
L64.01HC - Early dissolution request21/11/2004L64.01HC
405(1) - Notice of appointment of Receiver24/07/2004405(1)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
4.20 - Statement of company's affairs10/12/19974.20
353 - Register of members26/07/1993353
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
363s - Annual Return15/02/2002363s
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of winding up order21/12/19994.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Return by a company purchasing its own shares04/09/2004169
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of death of Liquidator13/01/20054.18(SC)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Report of meeting approving voluntary arrangement22/05/19961.1
Vary share rights/names - written resolution11/06/1996WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
12 - Declaration on application for registration05/11/200112
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
4.20 - Statement of company's affairs20/01/20024.20
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Notice of documents and particulars required to be filed12/10/2005EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
ELRES - Elective resolution20/07/1997ELRES
Registration as Friendly Society26/05/1993CERTIPS
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
L64.06 - Directions to defer dissolution31/03/2006L64.06
3.10 - Administrative Receiver's report30/12/20003.10