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Company Name: JAMES ABELSON

Company Type:

Non-Limited

Company Address:

JAMES ABELSON
19 Bispham Rd
LONDON
NW10 7HB


Date:

22/11/2009

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

Email Address:
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JAMES ABELSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition12/12/2003RES07
Shares agreement28/02/1995SA
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Certificate of release of Liquidator12/04/19954.14(SC)
Directions to defer dissolution03/06/2001L64.04
363b - Annual Return12/08/1997363b
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
RES03 - Exempt from appointment of auditor11/11/2002RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
2.23 - Notice of result of meeting of creditors13/11/20022.23
Registration as Friendly Society30/11/1995CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Redemption of shares - special resolution05/07/1996SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Memorandum and Articles - used in re-registration18/10/1998MAR
NEWINC - New Incorporation documents29/04/2001NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
MA - Memorandum and Articles14/01/2006MA
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of death of Liquidator23/05/20064.18(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
225 - Change of Accounting Referenc24/01/2003225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
BUSADDCH - Business address changed28/02/2002BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Vary share rights/names03/01/1999RES12
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Amended Accounts23/05/1993AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Location of directors' service contracts09/11/2002318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
DO1 - Notice of disqualification of an indi23/01/1996DO1
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
325 - Location of register of directors' interests in shares etc12/01/2002325
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Change of name certificate11/06/2005CERTNM
Liquidator's statement of receipts and payments25/05/20014.68
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Administration Order13/07/19952.7
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Auditor's report06/11/2005AUDR
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
RES07 - Financial assistance in shares acquisition27/11/1994RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Confirmation of dissolution11/07/2002RES09
Elective resolution16/07/1993ELRES
OCREREG - Order of Court for re-registration18/05/2004OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
397a -01/05/2003397a
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Capital/bonus issue - written resolution02/08/1994WRES14
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of leave granted in relation to a disqualification order05/02/2004DO3