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ARCHIBALD BATHGATE GROUP LIMITED

Company number 00815136

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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)
13 Feb 1992 363b Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
04 Feb 1992 169 £ ic 13859/12980 01/12/91 £ sr 879@1=879
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Request Document£ ic 13859/12980 01/12/91 £ sr 879@1=879
17 Jul 1991 169 £ ic 16462/13859 30/06/91 £ sr 2603@1=2603
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 16462/13859 30/06/91 £ sr 2603@1=2603
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1991 169 £ ic 20100/16462 05/04/91 £ sr 3638@1=3638
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 20100/16462 05/04/91 £ sr 3638@1=3638
13 Feb 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
13 Feb 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
22 Mar 1990 363 Return made up to 31/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; no change of members
14 Mar 1990 AA Full group accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1989
08 May 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
08 May 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
03 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1989 287 Registered office changed on 23/01/89 from: 26 exchange street east liverpool L2 3PH
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Request DocumentRegistered office changed on 23/01/89 from: 26 exchange street east liverpool L2 3PH
11 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Mar 1987 363 Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members
19 Feb 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987