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BATTEN AND ALLEN LIMITED

Company number 01075810

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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)
11 Jan 1995 AA Accounts for a medium company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 AA Group accounts for a medium company made up to 31 May 1993
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Request DocumentGroup accounts for a medium company made up to 31 May 1993
15 Dec 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
16 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 169 £ ic 15000/9324 22/12/92 £ sr 5676@1=5676
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Request Document£ ic 15000/9324 22/12/92 £ sr 5676@1=5676
26 Jan 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 Dec 1992 363b Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
11 Nov 1992 AA Group accounts for a medium company made up to 31 May 1992
11 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 AA Full group accounts made up to 31 May 1991
26 Nov 1991 AA Accounts for a medium company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1991
26 Nov 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
15 Nov 1990 363a Return made up to 06/11/90; no change of members
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Request DocumentReturn made up to 06/11/90; no change of members
28 Nov 1989 AA Accounts for a medium company made up to 31 May 1989
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Request DocumentAccounts for a medium company made up to 31 May 1989
28 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
04 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
04 Jan 1989 363 Return made up to 21/11/88; 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 21/11/88; full list of members