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THOMAS BATES & SON LIMITED

Company number 00218682

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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)
15 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 May 1992 363b Return made up to 30/04/92; change of members
30 Apr 1992 AA Accounts made up to 30 June 1991
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 169 £ ic 574699/554689 05/07/91 £ sr 20010@1=20010
07 Aug 1991 169 £ ic 594709/574699 20/06/91 £ sr 20010@1=20010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 594709/574699 20/06/91 £ sr 20010@1=20010
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Jun 1991 363a Return made up to 30/04/91; full list of members
16 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
30 Apr 1991 MEM/ARTS Memorandum and Articles of Association
18 Feb 1991 169 £ ic 620000/594709 01/02/91 £ sr 25291@1=25291
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jun 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
01 Jun 1990 363 Return made up to 11/05/90; no change of members
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
09 May 1989 363 Return made up to 01/05/89; no change of members