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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:

23/11/2008

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 available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
RES12 - Vary share rights/names26/12/1993RES12
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Statement of name25/05/2001EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Scheme of Arrangement16/11/2003CLOSE
Annual Return30/09/2006363
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Exempt from appointment of auditor - written resolution20/08/2005WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
363s - Annual Return06/12/2004363s
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
RESO4 - Increase in nominal capital14/04/2006RESO4
Redemption of shares - extraordinary resolution23/10/2001ERES16
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Directions to defer dissolution17/02/1995L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
VAL - Valuation Report13/12/1997VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
353 - Register of members11/04/2004353
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Re-registration of a company from private to public10/05/1998CERT5
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)