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Company Name: EBBW VALE ENERGY LIMITED

Company Type:

Limited Company

Company No:

05928125

Company Address:

EBBW VALE ENERGY LIMITED
Unit 20
Tafarnaubach Industrial Estate
NP22 3AA


Date:

23/11/2009

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

Email Address:
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EBBW VALE ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
363x - Annual Return16/06/2000363x
Reduction of issued capital23/08/1997RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
652A - Application for striking off16/06/2004652A
363b - Annual Return30/11/2002363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
169 - Return by a company purchasing its own05/08/2001169
Administrator's Abstract of receipts and payments12/09/19932.15
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
BUSADDCH - Business address changed19/08/1993BUSADDCH
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
RES02 - esolution to re-register09/03/2003RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
225 - Change of Accounting Referenc16/12/2003225
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
RES06 - Reduction of issued capital19/08/1993RES06
Other resolution19/08/2003RES13
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
363 - Annual Return13/07/1994363
RES06 - Reduction of issued capital03/09/2001RES06
Location of directors' service contracts10/02/2005318
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of discharge of administration order01/07/20042.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.43 - Notice of final meeting of creditors07/04/19964.43
652A - Application for striking off01/07/2003652A
Allotment of securities - extraordinary resolution26/05/1997ERES10
Decrease in nominal capital - special resolution05/07/1995SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
12 - Declaration on application for registration26/03/200412
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
F14 - Notice of wind up07/11/1998F14
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
AUDR - Auditor's report31/01/1997AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Declaration on application for registration17/06/199412
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
NEWINC - New Incorporation documents13/10/2000NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
RES14 - Capital/bonus issue19/02/2002RES14
Shares agreement06/06/1995SA
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Register of Charges21/02/2001401