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Company Name: YUASA BATTERY UK LIMITED

Company Type:

Limited Company

Company No:

01561536

Company Address:

YUASA BATTERY UK LIMITED
Unit 22
Rassau Industrial Estate
EBBW VALE
NP23 5SD


Date:

08/11/2009

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

YUASA BATTERY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
First Directors and secretary and intended situation of Registered Office27/08/199310
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Order of Court18/05/1998OC
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Court Order for notice of wind up29/11/2002CO4.2S
Directions to defer dissolution11/09/2006L64.06
Withdrawal of application for striking off13/10/2003652C
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.20 - Statement of company's affairs28/10/19964.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of disqualification order against a body corporate22/07/2005DO2
NEWINC - New Incorporation documents30/07/1995NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
2.7 - Administration Order02/05/20042.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
363x - Annual Return19/08/2004363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CLOSE - Scheme of Arrangement01/09/1998CLOSE
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Annual Return (Welsh language form)25/04/1999363CYM
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
AUD - Auditor's letter of resignation11/10/1994AUD
2.21 - Statement of Administrator's proposals22/11/19992.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
287 - Change in situation or address of Registered Office03/08/1994287
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
EEIG1 - Statement of name11/12/1997EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
4.70 - Declaration of Solvency10/10/20054.70
Early dissolution request09/08/2005L64.01
363x - Annual Return17/08/2001363x
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Order to wind up08/12/2006COCOMP
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
652C - Withdrawal of application for striking off19/07/2005652C
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
RES13 - Other resolution27/10/1995RES13
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES13 - Other resolution - special resolution29/11/2006SRES13
Redemption of shares - special resolution31/05/1998SRES16
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08