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BATTICE LIMITED

Company number 01093043

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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)
22 Oct 1992 AA Full accounts made up to 28 December 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 DocumentFull accounts made up to 28 December 1991
29 Jul 1992 363x Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
06 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
05 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
13 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 288 Director's particulars changed
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12 Feb 1991 288 New director appointed
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23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
24 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 287 Registered office changed on 27/04/90 from: amari house 52 high st kingston upon thames surrey KT1 1HN
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Request DocumentRegistered office changed on 27/04/90 from: amari house 52 high st kingston upon thames surrey KT1 1HN
25 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
22 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
04 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
13 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Sep 1987 CERTNM Company name changed amari plastics holdings LIMITED\certificate issued on 24/09/87
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Request DocumentCompany name changed amari plastics holdings LIMITED\certificate issued on 24/09/87
23 Jul 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
21 Jan 1987 MISC Articles of association
21 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document