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Company Name: ABS PARTNERS LIMITED

Company Type:

Limited Company

Company No:

04892728

Company Address:

ABS PARTNERS LIMITED
10 Dover Street
LONDON
W1S 4LQ


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 PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
363 - Annual Return21/01/2002363
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
COCOMP - Order to wind up21/09/2003COCOMP
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
363 - Annual Return30/09/1994363
Release of Official Receiver21/05/2003L64.07HC
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Administrative Receiver's report12/01/20043.10
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Return of final meeting in members' voluntary winding-up02/01/19954.71
363b - Annual Return18/04/1994363b
RESO5 - Decrease in nominal capital05/11/2005RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Redemption of shares - written resolution06/04/1996WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
AUDR - Auditor's report10/10/2003AUDR
Memorandum and Articles - used in re-registration16/07/2004MAR
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
NEWINC - New Incorporation documents30/07/1995NEWINC
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of change of directors or secretaries or in their particulars15/11/1999288c
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Application for striking off25/07/2004652A
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERTNM - Change of name certificate21/01/2000CERTNM
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
12 - Declaration on application for registration26/05/199912
Notice of final meeting of creditors08/10/20054.43
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Statement of name31/05/2003694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
AA - Annual Accounts19/10/1997AA
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of variation of administration order28/05/20062.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Cancellation of alteration to the objects of a company08/06/19986
Order of Court24/12/2004OC
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Abstract of receipt and payments in receivership09/11/19953.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Order of Court (Section 425)29/01/1994OC425
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
BS - Balance sheet19/02/2002BS
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
353 - Register of members01/06/2000353
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1