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BATY INTERNATIONAL LIMITED

Company number 00379038

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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)
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 AA Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 88(2)R Ad 11/02/94--------- £ si 395000@1=395000 £ ic 748125/1143125
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Request DocumentAd 11/02/94--------- £ si 395000@1=395000 £ ic 748125/1143125
16 Mar 1994 123 Nc inc already adjusted 11/02/94
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Request DocumentNc inc already adjusted 11/02/94
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
21 Jan 1994 CERTNM Company name changed baty international LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed baty international LIMITED\certificate issued on 24/01/94
21 Jan 1994 CERTNM Company name changed\certificate issued on 21/01/94
02 Aug 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
15 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 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
23 Feb 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09