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Company Name: BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED

Company Type:

Limited Company

Company No:

02181224

Company Address:

BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED
3 London Wall Buildings
London Wall
LONDON
EC2M 5SY


Date:

26/11/2009

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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BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Memorandum and Articles - used in re-registration18/10/1998MAR
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of striking-off action discontinued27/03/2006DISS40
Notice of Order to dispose of charged property03/11/20043.8
RES10 - Allotment of securities09/12/1993RES10
Administration Order08/01/19952.7
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of result of meeting of creditors21/01/19982.23
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
RESO4 - Increase in nominal capital08/11/2000RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Miscellaneous document07/04/1999MISC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Balance sheet01/08/2000BS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Other resolution - written resolution30/10/1994WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Annual Accounts31/05/1993AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
2.20 - Notice of variation of Administration Order25/07/20052.20
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.6 - Notice of Administration Order01/03/19972.6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
RESO5 - Decrease in nominal capital19/09/1996RESO5
RELREC - Official Receiver's release11/05/2000RELREC
Notice of leave granted in relation to a disqualification order23/09/1995DO3
F14 - Notice of wind up15/07/2002F14
RES13 - Other resolution06/12/2001RES13
NEWINC - New Incorporation documents03/10/2001NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Order of Court06/01/1995OC
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Directions to defer dissolution27/09/1993L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Exempt from appointment of auditor02/03/2000RES03
RES16 - Redemption of shares23/01/1994RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Annual Accounts16/09/1994AA
RESO4 - Increase in nominal capital01/08/1998RESO4
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Certificate of specific penalty13/08/1994SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
EEIG6 - Statement of name22/06/2002EEIG6
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
EEIG1 - Statement of name09/11/2001EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b