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OLDHAM CROMPTON BATTERIES LIMITED

Company number 00948775

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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)
17 Jan 1993 288 New director appointed
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17 Jan 1993 288 New director appointed
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07 Dec 1992 AUD Auditor's resignation
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28 Oct 1992 AA Full accounts made up to 31 December 1991
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18 Aug 1992 287 Registered office changed on 18/08/92 from: edward street denton manchester M34 3AT
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Request DocumentRegistered office changed on 18/08/92 from: edward street denton manchester M34 3AT
18 Aug 1992 288 Secretary resigned;new secretary appointed
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26 May 1992 363b Return made up to 18/05/92; full list of members
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30 Apr 1992 288 New director appointed
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21 Apr 1992 288 New director appointed
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31 Mar 1992 288 Director resigned
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31 Mar 1992 288 Director resigned
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14 Oct 1991 AA Full accounts made up to 31 December 1990
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26 Jul 1991 363a Return made up to 18/05/91; no change of members
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11 Apr 1991 AA Full accounts made up to 31 December 1989
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02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Sep 1990 363 Return made up to 18/05/90; full list of members
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15 May 1990 288 New director appointed
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15 May 1990 288 Director resigned
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15 May 1990 288 New secretary appointed
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14 Mar 1990 288 Director resigned
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07 Nov 1989 AA Full accounts made up to 31 December 1988
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04 Jul 1989 287 Registered office changed on 04/07/89 from: ashton road bredbury stockport SK6 2QN
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Request DocumentRegistered office changed on 04/07/89 from: ashton road bredbury stockport SK6 2QN
04 Jul 1989 363 Return made up to 30/05/89; full list of members
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13 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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