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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:

30/11/2009

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
SRES15 - Change of Name Special Resolution16/07/2006SRES15
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
363x - Annual Return23/12/2001363x
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of Order to dispose of charged property27/09/20053.8
Other resolution15/10/2001RES13
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Certificate of specific penalty07/12/1998SPECPEN
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
BS - Balance sheet30/09/2004BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
363 - Annual Return29/04/1993363
Notice of resignation of directors or secretaries19/12/2005288b
COCOMP - Order to wind up15/12/1994COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
OC - Order of Court19/07/2006OC
Notice of completion of voluntary arrangement11/11/19931.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
F14 - Notice of wind up31/01/2000F14
225 - Change of Accounting Referenc23/04/2001225
Notice of result of meeting of creditors08/01/19942.23
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
AAMD - Amended Accounts03/04/1994AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Notice of documents and particulars required to be filed08/10/2000EEIG4
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Early dissolution request07/02/2006L64.01
DO1 - Notice of disqualification of an indi08/10/2000DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Allotment of securities - written resolution31/01/1995WRES10
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06