VHB INDUSTRIAL BATTERIES LIMITED

Company number 01557673

Date	Type	Description	View / Download
23 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
10 Oct 2002	363a	Return made up to 01/10/02; full list of members	(7 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
15 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
15 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(6 pages)
06 Mar 2001	288b	Director resigned	(1 page)
31 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	AA	Accounts made up to 31 March 2000	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Oct 2000	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 Document
07 Apr 2000	AA	Full accounts made up to 31 March 1999	(17 pages)

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