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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:

28/11/2009

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 PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
L64.06 - Directions to defer dissolution23/09/2006L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
EEIG1 - Statement of name02/01/1997EEIG1
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of Order to deal with charged property29/10/20062.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Statement of name12/03/2000EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of variation of administration order25/04/19952.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Return delivered for registration of a branch of an oversea company24/08/1994BR1
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Confirmation of dissolution24/09/1994RES09
EEIG6 - Statement of name07/10/1999EEIG6
RELREC - Official Receiver's release03/02/2001RELREC
Notice of wind up07/05/1997F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Annual Accounts21/06/2003AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Declaration of solvency31/10/20024.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
53 - Application by a public company for re-registration as a private company20/05/200053
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
363x - Annual Return14/08/1994363x
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Resolution to re-register01/09/2003RES02
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RESO5 - Decrease in nominal capital19/09/1996RESO5
363b - Annual Return30/11/2002363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
RES16 - Redemption of shares26/02/1996RES16
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Order to wind up04/03/1999COCOMP
12 - Declaration on application for registration31/03/200512