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Company Name: ABS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03322077

Company Address:

ABS PROPERTIES LIMITED
Hillview Business Centre
2 Leybourne Avenue
BOURNEMOUTH
BH10 6HF


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
RES10 - Allotment of securities12/11/2003RES10
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
EEIG1 - Statement of name19/12/1995EEIG1
353 - Register of members25/11/1998353
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
3.8 - Notice of Order to dispose of charged property17/05/19953.8
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Directions to defer dissolution03/07/1995L64.04
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
OC425 - Order of Court (Section 425)05/02/1995OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
363b - Annual Return29/01/2001363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of removal of Liquidator23/01/19974.11(SC)
Directions to defer dissolution19/09/2006L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Allotment of securities16/03/1999RES10
395 - Particulars of a mortgage or charge11/05/1998395
Vary share rights/names - written resolution17/11/2001WRES12
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
BS - Balance sheet10/02/1998BS
Decrease in nominal capital06/05/2005RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.20 - Statement of company's affairs03/06/20054.20