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Company Name: UK ABROAD LIMITED

Company Type:

Limited Company

Company No:

05249007

Company Address:

UK ABROAD LIMITED
103 Parsonage Road
GRAYS
RM20 4AJ


Date:

09/11/2009

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

Email Address:
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UK ABROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
405(1) - Notice of appointment of Receiver05/06/2001405(1)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
397a -20/09/1993397a
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
RES09 - Confirmation of dissolution31/01/1994RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of winding up order12/08/19964.2(SC)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Purchase own shares - written resolution30/07/2000WRES08
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
363 - Annual Return22/03/2006363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES13 - Other resolution - special resolution25/08/1993SRES13
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
325 - Location of register of directors' interests in shares etc17/09/2004325
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
2.19 - Notice of discharge of Administration Order31/12/19972.19
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
3.7 - Notice of Administrative Receiver's death04/05/20043.7
New Incorporation documents30/06/2001NEWINC
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
401 - Register of Charges13/09/2001401
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Exempt from appointment of auditor - written resolution20/08/2005WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Bona Vacantia disclaimer13/12/2001BONA
RELREC - Official Receiver's release24/04/1993RELREC
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of Order to deal with charged property29/10/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Order of Court (Section 138)01/07/1999OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Application to the Court for cancellation of resolution for re-registration02/05/200054
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
2.6 - Notice of Administration Order15/08/20062.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Return delivered for registration of a branch of an oversea company09/03/1999BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)