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TUNGSTONE BATTERIES LIMITED

Company number 00604726

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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)
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house vincest square london SW1P 2PL
24 Jul 1997 363a Return made up to 07/06/97; full list of members
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Request DocumentReturn made up to 07/06/97; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 Director resigned
21 Aug 1996 288 Director resigned
25 Jun 1996 363a Return made up to 07/06/96; full list of members
23 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 363x Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 December 1993
01 Aug 1994 363x Return made up to 07/06/94; full list of members
19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
04 Nov 1993 AA Full accounts made up to 31 December 1992
07 Jul 1993 363x Return made up to 06/06/93; full list of members
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 287 Registered office changed on 08/02/93 from: haddon caxton works lathkill st market harborough leics LE16 9EZ
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Request DocumentRegistered office changed on 08/02/93 from: haddon caxton works lathkill st market harborough leics LE16 9EZ
08 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1993 288 Director resigned;new director appointed
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;new director appointed
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991