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UNIROSS BATTERIES LIMITED

Company number 01380618

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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 Mar 2005 AA Accounts for a medium company made up to 30 June 2004
14 Dec 2004 287 Registered office changed on 14/12/04 from: unit 4 blackfriars road west end trading estate nailsea north somerset BS48 4DJ
28 Jun 2004 395 Particulars of mortgage/charge
28 Jun 2004 395 Particulars of mortgage/charge
28 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 363s Return made up to 07/05/04; full list of members
06 May 2004 AA Accounts for a medium company made up to 30 June 2003
20 Nov 2003 288a New director appointed
05 Jun 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
07 Jun 2002 363s Return made up to 07/05/02; full list of members
07 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
17 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
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Request DocumentDirector resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New secretary appointed;new director appointed
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 88(2) Ad 28/06/01--------- £ si 100@1=100 £ ic 300000/300100
09 Jul 2001 123 Nc inc already adjusted 28/06/01
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loans approved 28/06/01
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Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions