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Company Name: ADVANCED BIONUTRITION EUROPE LTD

Company Type:

Limited Company

Company No:

04390840

Company Address:

ADVANCED BIONUTRITION EUROPE LTD
C/O Unw Citygate
St James' Boulevard
NEWCASTLE UPON TYNE
NE1 4JE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADVANCED BIONUTRITION EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement14/01/1995AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
First Directors and secretary and intended situation of Registered Office09/01/200310
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
318 - Location of directors' service con30/01/1999318
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Statement of name27/04/1998694(4)(b)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Vary share rights/names - written resolution07/07/1999WRES12
EEIG2 - Statement of name03/03/2001EEIG2
WRES13 - Other resolution - written resolution02/12/1998WRES13
Capital/bonus issue - written resolution20/11/2004WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Increase in nominal capital - written resolution20/09/1998WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Allotment of securities - ordinary resolution05/09/1994ORES10
325 - Location of register of directors' interests in shares etc24/06/2001325
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
169 - Return by a company purchasing its own25/04/2004169