Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BATTEN AND ALLEN LIMITED

Company number 01075810

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2001 AA Accounts for a medium company made up to 31 May 2000
17 Nov 2000 363s Return made up to 06/11/00; full list of members
03 Dec 1999 AA Accounts for a medium company made up to 31 May 1999
16 Nov 1999 363s Return made up to 06/11/99; full list of members
21 Dec 1998 AA Accounts for a medium company made up to 31 May 1998
01 Dec 1998 363s Return made up to 06/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1997 288a New director appointed
05 Nov 1997 AA Accounts for a medium company made up to 31 May 1997
02 Dec 1996 363s Return made up to 06/11/96; full list of members
12 Nov 1996 AA Accounts for a medium company made up to 31 May 1996
16 Sep 1996 169 £ ic 9324/8482 21/08/96 £ sr 842@1=842
11 Sep 1996 288 New secretary appointed
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New director appointed
11 Sep 1996 288 Secretary resigned
29 Aug 1996 MEM/ARTS Memorandum and Articles of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1996 MEM/ARTS Memorandum and Articles of Association
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special 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
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 155(6)a Declaration of assistance for shares acquisition
02 Feb 1996 AA Accounts for a medium company made up to 31 May 1995
05 Dec 1995 288 Director resigned
05 Dec 1995 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Director resigned