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Company Name: YUASA AUTOMOTIVE BATTERIES EUROPE LIMITED

Company Type:

Limited Company

Company No:

02197377

Company Address:

YUASA AUTOMOTIVE BATTERIES EUROPE LIMITED
Unit 22
Rassau Industrial Estate
EBBW VALE
NP23 5SD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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YUASA AUTOMOTIVE BATTERIES EUROPE LIMITED



Companies House documents and credit reports
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Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of winding up order12/07/19934.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
386 - Notice of passing of resolution removing an auditor26/06/1999386
3.4 - Certificate of constitution of creditors11/12/19973.4
AAMD - Amended Accounts30/12/2000AAMD
Notice of result of meeting of creditors17/02/20022.8(scot)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of discharge of Administration Order19/03/20062.19
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of result of meeting of creditors21/04/20012.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
BONA - Bona Vacantia disclaimer17/05/2005BONA
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Application for striking off18/04/2001652A
2.6 - Notice of Administration Order27/04/19942.6
Capital/bonus issue - special resolution23/04/1998SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
L64.01 - Early dissolution request18/09/2002L64.01
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
New Incorporation documents03/02/2001NEWINC
353a - Register of members in non-legible form17/11/2006353a
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Auditor's letter of resignation14/07/1999AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Register of members15/03/1997353
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return of alteration in the charter13/08/1994692(1)(a)
4.43 - Notice of final meeting of creditors07/09/20014.43
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
EEIG2 - Statement of name28/07/1993EEIG2
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
2.7 - Administration Order03/02/20022.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14