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Company Name: EASTLEIGH BATTERIES & SPARES

Company Type:

Non-Limited

Company Address:

EASTLEIGH BATTERIES & SPARES
6 Nightingale Avenue
EASTLEIGH
SO50 9JA


Date:

26/11/2009

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 eastleigh batteries & spares or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eastleigh batteries & spares, please click on the link below:

EASTLEIGH BATTERIES & SPARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Release of Official Receiver18/08/1995L64.07HC
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Other resolution25/08/1994RES13
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Allotment of securities - extraordinary resolution26/10/2003ERES10
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Statement of name17/11/2000EEIG1
Location of register of directors' interests in shares etc08/05/2001325
4.48 - Notice of constitution of liquidation committee04/02/20014.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Notice of passing of resolution removing an auditor16/04/1996386
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Re-registration of a company from public to private with a change of name08/10/1999CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
L64.06 - Directions to defer dissolution14/10/2004L64.06
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of administration order20/03/19992.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
NEWINC - New Incorporation documents17/08/1994NEWINC
287 - Change in situation or address of Registered Office01/03/1998287
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Balance sheet05/01/2004BS
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Purchase own shares - extraordinary resolution23/06/1997ERES08
53 - Application by a public company for re-registration as a private company10/04/199653
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
652C - Withdrawal of application for striking off11/01/2003652C
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
363b - Annual Return01/07/2000363b
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
Instrument issued under Section 244(5)01/11/2005COAD
Certificate of specific penalty22/02/1995SPECPEN
Written elective resolution27/02/1999(W)ELRES
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Release of Official Receiver12/05/1993L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
PROSP - Prospectus07/09/1997PROSP
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of discharge of Administration Order15/05/20032.19
363a - Annual Return08/06/2005363a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Certificate of release of Liquidator16/12/20054.14(SC)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)