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BATISTUA LIMITED

Company number 01399526

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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)
30 Mar 1993 169 £ ic 160/80 17/01/93 £ sr 80@1=80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 160/80 17/01/93 £ sr 80@1=80
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Mar 1993 CERTNM Company name changed yorkshire door specialists limit ed\certificate issued on 16/03/93
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Request DocumentCompany name changed yorkshire door specialists limit ed\certificate issued on 16/03/93
17 Feb 1993 123 £ nc 100/10220 27/12/92
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Request Document£ nc 100/10220 27/12/92
17 Feb 1993 88(2)R Ad 27/12/92--------- £ si 80@1=80 £ ic 80/160
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Request DocumentAd 27/12/92--------- £ si 80@1=80 £ ic 80/160
02 Oct 1992 363s Return made up to 08/09/92; no change of members
  • 363(287) ‐ Registered office changed on 02/10/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/09/92; no change of members
26 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1991 AA Accounts for a small company made up to 31 December 1989
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 small company made up to 31 December 1989
22 Mar 1991 363a Return made up to 08/09/90; full list of members
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Request DocumentReturn made up to 08/09/90; full list of members
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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 small company made up to 31 December 1988
21 Feb 1990 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
28 Jun 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
10 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
20 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1987 AA Accounts for a small company made up to 31 December 1985
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 small company made up to 31 December 1985
17 Mar 1987 363 Return made up to 01/12/86; full list of members
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Request DocumentReturn made up to 01/12/86; 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
28 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Sep 1986 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983