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Company Name: ADVANCED BIOSYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05038180

Company Address:

ADVANCED BIOSYSTEMS LIMITED
86 Princess Street
LUTON
LU1 5AT


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 BIOSYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Exempt from appointment of auditor - written resolution06/12/1995WRES03
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
MA - Memorandum and Articles17/06/2005MA
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Resolution to re-register - ordinary resolution02/07/2000ORES02
3.10 - Administrative Receiver's report07/12/19953.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
RES12 - Vary share rights/names09/11/1999RES12
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
288b - Notice of resignation of directors or secretaries29/10/2006288b
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Other resolution18/10/1995RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Vary share rights/names - ordinary resolution02/07/2003ORES12
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
2.23 - Notice of result of meeting of creditors30/07/19932.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
694(4)(b) - Statement of name13/04/1998694(4)(b)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
386 - Notice of passing of resolution removing an auditor05/05/1996386
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of Order to deal with charged property20/06/20062.18
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Memorandum and Articles12/02/1997MA
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
169 - Return by a company purchasing its own04/09/2000169
Certificate of constitution of creditors25/07/20033.4
Annual Return20/06/2005363s
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.51 - Certificate that creditors have been paid in full28/01/19954.51
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
395 - Particulars of a mortgage or charge09/07/2002395
Order of Court - dissolution void26/12/2004OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
363a - Annual Return28/06/1993363a
BONA - Bona Vacantia disclaimer22/08/1999BONA
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
363s - Annual Return31/08/1999363s
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Declaration of solvency19/09/20004.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Early dissolution request22/02/2003L64.01HC
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Release of Official Receiver06/03/2003L64.07
BS - Balance sheet25/02/1997BS
AUDR - Auditor's report27/05/2000AUDR
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
225 - Change of Accounting Referenc22/03/2003225
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
L64.04 - Directions to defer dissolution11/07/2003L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Administrative Receiver's report22/07/20003.10
2.6 - Notice of Administration Order30/05/19932.6
287 - Change in situation or address of Registered Office01/09/2005287