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Company Name: GADGET BATTERIES

Company Type:

Non-Limited

Company Address:

GADGET BATTERIES
Romany Centre Business Park
Wareham Rd
POOLE
BH16 6JL


Date:

25/11/2009

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

GADGET BATTERIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.70 - Declaration of Solvency29/08/19994.70
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
RESO5 - Decrease in nominal capital06/08/2006RESO5
287 - Change in situation or address of Registered Office18/11/2006287
12 - Declaration on application for registration14/07/200312
Amended Accounts14/01/2005AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Auditor's report02/06/2000AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.20 - Statement of company's affairs24/04/19964.20
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
363a - Annual Return31/03/2004363a
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of receiver's death20/03/19963.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
363a - Annual Return15/10/2001363a
MA - Memorandum and Articles27/04/1996MA
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Statement of rights attached to allotted shares06/08/2005128(1)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
353a - Register of members in non-legible form17/11/2006353a
OC425 - Order of Court (Section 425)14/12/1999OC425
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
694(4)(a) - Statement of name04/02/1997694(4)(a)
353a - Register of members in non-legible form14/09/1999353a
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
363 - Annual Return12/06/2004363
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Declaration of Solvency19/04/20034.70