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Company Name: ABS POOLS LIMITED

Company Type:

Limited Company

Company No:

04714787

Company Address:

ABS POOLS LIMITED
Emstrey House North
Shrewsbury Business Park
SHREWSBURY
SY2 6LG


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 POOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
RES02 - esolution to re-register21/12/1994RES02
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
L64.01HC - Early dissolution request18/10/2006L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of final meeting of creditors26/01/19994.43
401 - Register of Charges02/11/2002401
L64.01HC - Early dissolution request03/12/2003L64.01HC
SA - Shares agreement24/10/1999SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
AAMD - Amended Accounts05/07/2005AAMD
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
EEIG1 - Statement of name11/07/2000EEIG1
Notice of removal of Liquidator09/06/19934.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Written elective resolution25/10/2002(W)ELRES
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
AUDS - Auditor's statement11/09/2003AUDS
Notice of increase in nominal capital25/12/1995123
SRES15 - Change of Name Special Resolution30/05/2002SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Annual Return15/10/2003363b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
CERTNM - Change of name certificate01/08/1995CERTNM
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Register of members21/05/1999353
Statement of name15/08/1999EEIG2
Reduction of issued capital - special resolution05/07/2004SRES06
AUDS - Auditor's statement11/08/2000AUDS
363b - Annual Return29/03/2000363b
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Reduction of issued capital23/08/1997RES06
1.4 - Notice of completion of voluntary arrang27/11/19941.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
363b - Annual Return29/04/2003363b
Redemption of shares - written resolution24/10/1995WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Court Order for notice of wind up29/11/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684