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BATT CABLES LIMITED

Company number 01353688

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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)
14 Oct 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Oct 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Oct 1992 BS Balance Sheet
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Request DocumentBalance Sheet
14 Oct 1992 AUDR Auditor's report
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Request DocumentAuditor's report
14 Oct 1992 MAR Re-registration of Memorandum and Articles
14 Oct 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Apr 1992 CERTNM Company name changed batt electrical company\certificate issued on 22/04/92
30 Mar 1992 363s Return made up to 26/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/03/92; no change of members
30 May 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
16 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
13 Sep 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
27 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 363 Return made up to 04/08/86; full list of members
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Request DocumentReturn made up to 04/08/86; full list of members
17 Feb 1978 NEWINC Incorporation