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Company Name: VARTA AUTOMOTIVE BATTERIES LTD

Company Type:

Non-Limited

Company Address:

VARTA AUTOMOTIVE BATTERIES LTD
PO Box 402
UXBRIDGE
UB9 5AG


Date:

28/11/2009

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

VARTA AUTOMOTIVE BATTERIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Particulars of a charge created by a company registered in Scotland22/07/1993410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of resignation of Liquidator04/05/20024.16(SC)
652A - Application for striking off23/06/1999652A
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Abstract of receipt and payments in receivership08/05/19963.6
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
3.4 - Certificate of constitution of creditors25/01/19993.4
363a - Annual Return25/09/1994363a
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
363 - Annual Return03/10/1999363
L64.07 - Release of Official Receiver11/01/2000L64.07
RES06 - Reduction of issued capital24/03/1995RES06
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of Administration Order28/11/19982.6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Particulars of an issue of secured debentures in a series23/09/1995397a
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Notice of constitution of liquidation committee22/02/20054.48
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of result of meeting of creditors28/03/19952.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of variation of administration order31/10/20022.12(scot)
RESO5 - Decrease in nominal capital05/11/2005RESO5
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.70 - Declaration of Solvency11/03/19994.70
DISS40 - Notice of striking-off action disc24/02/2001DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
652A - Application for striking off07/10/2004652A
Registration as Friendly Society02/06/1998CERTIPS
Memorandum and Articles12/09/2004MA
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
2.20 - Notice of variation of Administration Order09/02/20022.20
RES13 - Other resolution29/07/1999RES13
BONA - Bona Vacantia disclaimer27/12/1997BONA
363b - Annual Return23/01/1998363b
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Return by an oversea company subject to branch registration06/05/2006BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Location of register of directors' interests in shares etc10/06/2001325
Redemption of shares02/10/2002RES16
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Capital/bonus issue31/08/2003RES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Certificate of removal of Voluntary Liquidator08/09/19954.38
Change of Accounting Reference Date26/05/1996225
New Incorporation documents19/12/1996NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Annual Return14/12/1995363x
RES02 - esolution to re-register15/03/1996RES02
AAMD - Amended Accounts10/01/1995AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Increase in nominal capital - written resolution06/05/1999WRESO4
Particulars for the registration of a charge to secure a series of debentures01/04/2001397