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Company Name: ABS LTD

Company Type:

Non-Limited

Company Address:

ABS LTD
Unit 3
Des Roches Square
WITNEY
OX28 4LQ


Date:

27/11/2009

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

ABS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Vary share rights/names - extraordinary resolution10/07/1994ERES12
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
L64.06 - Directions to defer dissolution16/02/1999L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of appointment of directors or secretaries27/10/1995288a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Increase in nominal capital - written resolution30/04/1996WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Instrument issued under Section 244(5)21/07/2000COAD
Return by an oversea company subject to branch registration01/02/1997BR3
Bona Vacantia disclaimer01/06/1996BONA
318 - Location of directors' service con16/12/1996318
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Orders to rescind, defer or stay04/01/1994COLIQ
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
AUDR - Auditor's report01/07/1993AUDR
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
COCOMP - Order to wind up03/07/1995COCOMP
NEWINC - New Incorporation documents03/08/1996NEWINC
Re-registration of a company from unlimited to limited06/06/1995CERT1
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
L64.01 - Early dissolution request25/03/2005L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
3.10 - Administrative Receiver's report26/02/19973.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Annual Return26/09/2001363
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of discharge of Administration Order14/01/20002.19
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SA - Shares agreement03/04/1995SA
53 - Application by a public company for re-registration as a private company04/07/200353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Written elective resolution08/07/1998(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Re-registration of a company from private to public with a change of name29/12/2000CERT7
4.20 - Statement of company's affairs08/12/19954.20
Purchase own shares - ordinary resolution11/03/2002ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Vary share rights/names - written resolution17/11/2001WRES12
Court Order for notice of wind up07/04/1998CO4.2S
2.2(scot) - Notice of administration order22/02/19942.2(scot)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Confirmation of dissolution - special resolution19/02/1995SRES09
Other resolution - special resolution14/09/1999SRES13
Official Receiver's release14/01/2003RELREC
6 - Cancellation of alteration to the objects of a company15/10/19996
VAL - Valuation Report20/05/1993VAL
AA - Annual Accounts09/04/2001AA
RES06 - Reduction of issued capital03/12/1997RES06
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
53 - Application by a public company for re-registration as a private company07/09/199953
362 - Notice of place where an oversea branch register is kept07/07/2006362
397a -07/01/2005397a
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
362 - Notice of place where an oversea branch register is kept21/10/1996362
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Re-registration of a company from limited to unlimited03/05/2006CERT3
Order to wind up13/05/2001COCOMP
Application by a public company for re-registration as a private company04/12/200453
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)