BATLEY FOUNDRY LIMITED

Company number 00798460

Date	Type	Description	View / Download
24 Apr 2008	288b	Appointment terminated secretary graham jagger	(1 page)
07 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
15 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
15 Feb 2007	190	Location of debenture register	(1 page)
15 Feb 2007	353	Location of register of members	(1 page)
31 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Prov of doc app by dire 03/07/06
14 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: warwick road batley west yorkshire WF17 6BB	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Pymnt of dvdnds ratifd 29/06/05
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
07 Jul 2006	CERTNM	Company name changed batley foundries LIMITED\certificate issued on 07/07/06	(2 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)

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