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Company Name: GADGET BATTERIES LIMITED

Company Type:

Limited Company

Company No:

05222914

Company Address:

GADGET BATTERIES LIMITED
13 Keysworth Drive
WAREHAM
BH20 7BD


Date:

02/12/2009

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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GADGET BATTERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
RES12 - Vary share rights/names10/04/1997RES12
694(4)(a) - Statement of name25/01/2004694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
RES13 - Other resolution13/08/1999RES13
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Administrative Receiver's report28/07/19973.10
Purchase own shares - ordinary resolution01/08/1996ORES08
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Confirmation of dissolution - special resolution12/04/1996SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Reduction of issued capital04/11/2004RES06
Change of accounting reference date (Welsh form)06/10/2005225CYM
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
397a -24/05/2004397a
Location of directors' service contracts27/03/2005318
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Register of members in non-legible form30/09/2000353a
Register of members in non-legible form08/11/2001353a
Vary share rights/names - special resolution05/06/2003SRES12
Release of Official Receiver31/03/1997L64.07HC
Notice of striking-off action discontinued17/08/1995DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of administration order13/09/20012.2(scot)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of final meeting of creditors27/08/20034.43
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Notice of wind up01/03/2002F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
287 - Change in situation or address of Registered Office13/07/1997287
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
225 - Change of Accounting Referenc14/07/2002225
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
NEWINC - New Incorporation documents27/06/1997NEWINC
Purchase own shares10/09/1994RES08
OC138 - Order of Court (Section 138)21/01/2001OC138
ELRES - Elective resolution22/08/2005ELRES
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of leave granted in relation to a disqualification order29/03/1997DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363s - Annual Return09/12/2001363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Register of members25/11/2004353
AAMD - Amended Accounts08/09/2004AAMD
Balance sheet10/10/2002BS
53 - Application by a public company for re-registration as a private company12/09/199653
405(1) - Notice of appointment of Receiver06/07/2002405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Return delivered for registration of a branch of an oversea company09/03/2004BR1
DO1 - Notice of disqualification of an indi12/06/2002DO1
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
SRES15 - Change of Name Special Resolution26/08/1996SRES15
L64.04 - Directions to defer dissolution29/03/1995L64.04
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
318 - Location of directors' service con24/07/1997318
VAL - Valuation Report25/07/1997VAL
Purchase own shares - extraordinary resolution30/04/2002ERES08
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4