Advanced company searchLink opens in new window

BATLEYS PROPERTIES LIMITED

Company number 00170410

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 1998 AA Full accounts made up to 3 May 1997
28 Aug 1997 MISC Stpd sa 011096
19 Aug 1997 363s Return made up to 31/07/97; no change of members
27 Jul 1997 SA Statement of affairs
27 Jul 1997 88(2)P Ad 01/10/96--------- £ si 8450000@1=8450000 £ ic 43155000/51605000
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1997 123 £ nc 46005000/51605000 27/09/96
16 Jun 1997 MEM/ARTS Memorandum and Articles of Association
10 Nov 1996 SA Statement of affairs
10 Nov 1996 88(2)O Ad 24/05/96--------- £ si 43135000@1
31 Oct 1996 88(2)P Ad 24/05/96--------- £ si 43135000@1
27 Sep 1996 AUD Auditor's resignation
12 Sep 1996 AA Accounts for a dormant company made up to 27 April 1996
06 Sep 1996 363s Return made up to 31/07/96; full list of members
10 Jun 1996 88(2)P Ad 24/05/96--------- £ si 43135000@1=43135000 £ ic 20000/43155000
04 Jun 1996 MEM/ARTS Memorandum and Articles of Association
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1996 123 £ nc 20000/46005000 24/05/96
23 Apr 1996 CERTNM Company name changed batleys wines LIMITED\certificate issued on 24/04/96
26 Sep 1995 AA Accounts for a dormant company made up to 29 April 1995