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Company Name: AEBBO HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05059590

Company Address:

AEBBO HEALTHCARE LIMITED
Admiral House Blakeridge Lane
BATLEY
WF17 8PD


Date:

21/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AEBBO HEALTHCARE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Memorandum and Articles - used in re-registration07/03/1997MAR
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Memorandum and Articles21/01/1994MA
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice of appointment of directors or secretaries06/01/1998288a
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
RES14 - Capital/bonus issue14/07/2002RES14
Change in situation or address of Registered Office29/10/2003287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
363a - Annual Return11/06/2001363a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Confirmation of dissolution22/04/2001RES09
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Register of members02/12/2004353
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Resolution to re-register21/09/1997RES02
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of petition for administration order30/04/20052.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Application by a public company for re-registration as a private company06/12/200253
Order to wind up13/05/2001COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
363 - Annual Return11/12/1993363
Declaration on application for registration06/12/199612
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of Administration Order17/09/20062.6
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
BS - Balance sheet01/01/2006BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
2.7 - Administration Order10/09/20022.7
123 - Notice of increase in nominal capital09/03/2006123
Prospectus17/09/2006PROSP
EEIG2 - Statement of name01/11/1996EEIG2
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Notice of intention to carry on business as an investment company26/04/2000266(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
AUDR - Auditor's report04/07/1999AUDR
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of change of directors or secretaries or in their particulars06/06/1993288c
BS - Balance sheet11/08/1997BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Confirmation of dissolution - written resolution11/10/1994WRES09
395 - Particulars of a mortgage or charge01/09/1997395
Notice of resignation of Liquidator04/11/20034.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Other resolution - written resolution27/04/2001WRES13
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of resignation of directors or secretaries08/02/2002288b
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
397a -12/10/1993397a
BS - Balance sheet30/11/1996BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Scheme of Arrangement22/02/2006CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
363x - Annual Return30/12/2002363x