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Company Name: ADVANCED BIOTECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

02456077

Company Address:

ADVANCED BIOTECHNOLOGIES LIMITED
Abgene House
Blenheim Road
EPSOM
KT19 9AP


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 BIOTECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Allotment of securities - written resolution26/05/1997WRES10
4.51 - Certificate that creditors have been paid in full13/07/20064.51
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Directions to defer dissolution09/06/2002L64.06
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
COCOMP - Order to wind up29/07/1999COCOMP
CERTNM - Change of name certificate18/08/2004CERTNM
BUSADDCH - Business address changed12/08/1995BUSADDCH
169 - Return by a company purchasing its own27/06/2004169
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Court Order for notice of wind up04/02/1996CO4.2S
287 - Change in situation or address of Registered Office10/01/2006287
2.7 - Administration Order13/08/20022.7
386 - Notice of passing of resolution removing an auditor05/06/1997386
Confirmation of dissolution - written resolution10/12/2001WRES09
NEWINC - New Incorporation documents10/03/2005NEWINC
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Decrease in nominal capital06/05/2005RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
397a -07/01/2005397a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Report of meeting approving voluntary arrangement07/06/19931.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
4.43 - Notice of final meeting of creditors07/04/20034.43
RESO4 - Increase in nominal capital24/10/1998RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Statement of Administrator's proposals10/12/20062.21
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
397a -01/05/2003397a
Application by an unlimited company to be re-registered as limited04/07/200351
694(4)(b) - Statement of name19/01/1999694(4)(b)
Other resolution - written resolution22/01/1995WRES13
2.7 - Administration Order10/08/20062.7
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Memorandum and Articles20/10/1995MA
2.18 - Notice of Order to deal with charged property20/07/19972.18
325 - Location of register of directors' interests in shares etc04/05/2006325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
MA - Memorandum and Articles31/07/1995MA
2.20 - Notice of variation of Administration Order28/05/20012.20
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)