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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363a Return made up to 07/05/93; full list of members; amend
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 363s Return made up to 07/05/94; no change of members
  • 363(288) ‐ Director resigned
02 Feb 1994 288 Secretary's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned;new director appointed
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363s Return made up to 07/05/93; full list of members
  • 363(288) ‐ Director resigned
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 07/05/93; full list of members
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363b Return made up to 06/05/92; no change of members
12 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jul 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
25 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Jun 1990 363 Return made up to 07/05/90; full list of members
20 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988