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BATH PRESS LIMITED

Company number 00379527

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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)
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 123 £ nc 600000/1600000 25/03/02
26 Oct 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 363s Return made up to 29/09/01; full list of members
09 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2000 363s Return made up to 29/09/00; full list of members
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 395 Particulars of mortgage/charge
18 Sep 2000 AA Full accounts made up to 31 March 2000
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Secretary resigned
06 Feb 2000 288b Director resigned
05 Feb 2000 288a New secretary appointed
02 Feb 2000 288a New director appointed
27 Jan 2000 287 Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH
27 Sep 1999 363s Return made up to 29/09/99; full list of members
28 Jul 1999 AA Full accounts made up to 31 March 1999
14 Mar 1999 288b Director resigned
14 Mar 1999 288b Director resigned