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Company Name: AMBER BATTERY AND ENGINEERING CO.,LIMITED

Company Type:

Limited Company

Company No:

00672945

Company Address:

AMBER BATTERY AND ENGINEERING CO.,LIMITED
118 Coedpenmaen Rd
PONTYPRIDD
CF37 4LH


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on amber battery and engineering co.,limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amber battery and engineering co.,limited, please click on the link below:

AMBER BATTERY AND ENGINEERING CO.,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors13/09/20062.23
Statement of Administrator's proposals28/02/20062.21
PROSP - Prospectus13/02/2002PROSP
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
EEIG2 - Statement of name01/11/1996EEIG2
Redemption of shares02/10/2002RES16
RES03 - Exempt from appointment of auditor24/09/1995RES03
SRES15 - Change of Name Special Resolution28/11/2001SRES15
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Vary share rights/names - ordinary resolution25/08/2006ORES12
Statement of company's affairs23/03/19984.20
SA - Shares agreement20/05/1994SA
288b - Notice of resignation of directors or secretaries01/04/1997288b
287 - Change in situation or address of Registered Office23/04/1999287
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Purchase own shares - special resolution20/10/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
169 - Return by a company purchasing its own21/02/2003169
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Auditor's letter of resignation17/03/1996AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of death of Liquidator16/09/19974.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of discharge of Administration Order15/05/20032.19
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
RES08 - Purchase own shares11/05/1995RES08
Annual Return02/12/1995363b
Abstract of receipt and payments in receivership26/03/20003.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of administration order24/02/19982.2(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
3.4 - Certificate of constitution of creditors24/07/19973.4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
AUDR - Auditor's report13/06/1999AUDR
Capital/bonus issue - special resolution01/02/2003SRES14
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
BUSADDCH - Business address changed14/12/1993BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Disapplication of pre-emption rights22/11/2004RES11
2.19 - Notice of discharge of Administration Order15/06/19932.19
Resolution to re-register - written resolution13/01/1999WRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.70 - Declaration of Solvency29/08/19994.70
3.10 - Administrative Receiver's report08/03/20043.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Liquidator's statement of receipts and payment14/02/20024.6(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.6 - Notice of Administration Order03/03/20032.6
363s - Annual Return10/01/2001363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Directions to defer dissolution23/08/1995L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Redemption of shares - ordinary resolution21/03/1995ORES16
Increase in nominal capital - written resolution06/05/1999WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
BS - Balance sheet19/02/2002BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
DISS40 - Notice of striking-off action disc13/03/1996DISS40
L64.07 - Release of Official Receiver11/03/1995L64.07
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Redemption of shares05/04/1996RES16
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
6 - Cancellation of alteration to the objects of a company19/09/20036
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466