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Company Name: ADVANCED BIOTICS LIMITED

Company Type:

Limited Company

Company No:

03954958

Company Address:

ADVANCED BIOTICS LIMITED
Docklands
Dock Road
Lytham
LYTHAM ST. ANNES
FY8 5AQ


Date:

26/11/2009

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 BIOTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
363a - Annual Return30/09/1998363a
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of petition for administration order24/08/19952.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
53 - Application by a public company for re-registration as a private company23/11/199753
VAL - Valuation Report21/07/2002VAL
RESO4 - Increase in nominal capital13/11/1993RESO4
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Auditor's statement31/10/2006AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Re-registration of a company from private to public06/07/1997CERT5
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
AUD - Auditor's letter of resignation18/10/2004AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
RES08 - Purchase own shares12/03/2000RES08
Increase in nominal capital - written resolution18/10/1997WRESO4
Location of directors' service contracts30/07/1996318
RES09 - Confirmation of dissolution12/04/1998RES09
287 - Change in situation or address of Registered Office23/04/1999287
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Return by an oversea company subject to branch registration19/06/2003BR3
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
RES02 - esolution to re-register04/02/1997RES02
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Capital/bonus issue30/04/1998RES14
2.2(scot) - Notice of administration order24/02/20022.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Purchase own shares - extraordinary resolution15/03/2006ERES08
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Abstract of receipt and payments in receivership13/12/20043.6
NEWINC - New Incorporation documents21/05/1993NEWINC
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
287 - Change in situation or address of Registered Office29/04/2003287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
1.1 - Report of meeting approving voluntary arran09/12/19961.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
397a -15/03/1997397a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
288b - Notice of resignation of directors or secretaries04/07/2001288b
Notice of final meeting of creditors18/11/19994.43