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Company Name: HUMBERSIDE BATTERY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03792165

Company Address:

HUMBERSIDE BATTERY SERVICES LIMITED
Raleigh House Drypool Way
152-156 Hedon Road
HULL
HU9 1NJ


Date:

04/12/2009

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

HUMBERSIDE BATTERY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts05/05/2003AAMD
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Register of members in non-legible form06/01/1996353a
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Reduction of issued capital - written resolution12/09/2002WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Purchase own shares31/10/2003RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Administrative Receiver's report10/09/19983.10
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.23 - Notice of result of meeting of creditors24/03/19982.23
Change in situation or address of Registered Office01/10/2005287
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Other resolution - written resolution06/03/1998WRES13
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
318 - Location of directors' service con01/12/2004318
RES02 - esolution to re-register08/08/2005RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
L64.06 - Directions to defer dissolution19/02/1994L64.06
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Capital/bonus issue - special resolution25/12/2004SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Notice of appointment of directors or secretaries21/04/2006288a
3.4 - Certificate of constitution of creditors12/07/20003.4
OCREREG - Order of Court for re-registration14/04/2001OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Redemption of shares - extraordinary resolution28/05/1997ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Particulars of a mortgage or charge10/02/2000395
694(4)(a) - Statement of name02/05/1996694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b