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Company Name: ABS NORTHERN LIMITED

Company Type:

Limited Company

Company No:

05235792

Company Address:

ABS NORTHERN LIMITED
Unit 7 Drake Court
Britannia Park
MIDDLESBROUGH
TS2 1RS


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 NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ELRES - Elective resolution21/11/2003ELRES
363 - Annual Return12/06/2006363
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Other resolution21/11/2001RES13
AA - Annual Accounts05/07/2005AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Other resolution - written resolution26/09/1998WRES13
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRES13 - Other resolution - special resolution26/07/1998SRES13
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Miscellaneous document28/08/2001MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
2.18 - Notice of Order to deal with charged property11/03/20052.18
OC425 - Order of Court (Section 425)04/05/2005OC425
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Redemption of shares - extraordinary resolution08/06/1995ERES16
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
RES12 - Vary share rights/names19/04/2001RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
EEIG6 - Statement of name18/10/2001EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
123 - Notice of increase in nominal capital01/12/1998123
652A - Application for striking off26/08/1999652A
Application by an unlimited company to be re-registered as limited26/03/199551
Confirmation of dissolution30/12/2001RES09
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Application by a limited company to be re-registered as unlimited20/05/199749(1)