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Company Name: COOMBE ABBEY PARK LIMITED

Company Type:

Limited Company

Company No:

02700383

Company Address:

COOMBE ABBEY PARK LIMITED
1 Copthall House (3RD Floor)
Station Square
COVENTRY
CV1 2FY


Date:

28/11/2009

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

Email Address:
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COOMBE ABBEY PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Notice of Administration Order28/04/20052.6
318 - Location of directors' service con13/01/2005318
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
123 - Notice of increase in nominal capital14/09/1999123
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Certificate of specific penalty16/10/1999SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Annual Return22/09/1999363a
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Statement of Administrator's proposals10/12/20062.21
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Reduction of issued capital - special resolution02/08/1993SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Report of meeting approving voluntary arrangement22/07/19981.1
Statement of rights attached to allotted shares12/09/2004128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CLOSE - Scheme of Arrangement08/06/1998CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Court Order for notice of wind up09/04/2002CO4.2S
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
2.23 - Notice of result of meeting of creditors04/07/20012.23
Registration as Friendly Society26/05/1993CERTIPS
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
NEWINC - New Incorporation documents27/06/1997NEWINC
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
AAMD - Amended Accounts08/01/1998AAMD
Notice of place where an oversea branch register is kept23/10/1993362
PROSP - Prospectus27/07/1997PROSP
Application by a public company for re-registration as a private company06/12/200253
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Allotment of securities - written resolution18/08/2004WRES10
Directions to defer dissolution13/11/1993L64.06HC
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
3.8 - Notice of Order to dispose of charged property23/06/19983.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Annual Accounts27/10/1997AA
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of leave granted in relation to a disqualification order26/11/1999DO3
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
652C - Withdrawal of application for striking off04/10/2004652C
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of place where an oversea branch register is kept03/05/1993362
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Notice of Administrative Receiver's death04/09/19943.7
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
3.10 - Administrative Receiver's report13/04/20033.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
OC138 - Order of Court (Section 138)28/05/1995OC138
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5