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Company Name: ABS MOTORS LIMITED

Company Type:

Limited Company

Company No:

03538214

Company Address:

ABS MOTORS LIMITED
Unit 22 Taunton Trading Estate
Norton Fitzwarren
TAUNTON
TA2 6RX


Date:

01/12/2009

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 MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
COAD - Instrument issued under Section 244(5)10/06/1994COAD
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Purchase own shares - special resolution04/01/2004SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
2.7 - Administration Order25/07/19982.7
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Statement of name21/04/1994EEIG6
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
RES11 - Disapplication of pre-emption rights28/01/2005RES11
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
386 - Notice of passing of resolution removing an auditor31/05/1995386
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Exempt from appointment of auditor - written resolution18/05/1994WRES03
2.21 - Statement of Administrator's proposals22/12/20032.21
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Other resolution - special resolution07/12/2004SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
2.6 - Notice of Administration Order03/03/20032.6
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
RES14 - Capital/bonus issue29/09/2004RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Return of final meeting in members' voluntary winding-up04/09/19964.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Re-registration of a company from public to private13/12/1993CERT10
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
MA - Memorandum and Articles15/02/2003MA
694(4)(a) - Statement of name01/06/2003694(4)(a)
6 - Cancellation of alteration to the objects of a company02/07/20066
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Balance sheet27/02/2000BS
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
225 - Change of Accounting Referenc13/03/2004225
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Return of alteration in the charter03/10/1993692(1)(a)
4.20 - Statement of company's affairs12/05/19954.20
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
NEWINC - New Incorporation documents29/10/1995NEWINC
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.6 - Notice of Administration Order27/03/19992.6
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Notice of result of meeting of creditors22/06/20032.8(scot)
363 - Annual Return05/11/1995363
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
Amended Accounts15/02/2004AAMD
Decrease in nominal capital - written resolution13/09/1993WRESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
MA - Memorandum and Articles26/08/1995MA
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
2.7 - Administration Order31/07/20062.7
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.21 - Statement of Administrator's proposals21/07/19932.21
BUSADDCH - Business address changed04/10/2002BUSADDCH
Particulars for the registration of a charge to secure a series of debentures01/08/2002413