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BATCHGLOW LIMITED

Company number 01595539

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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)
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New secretary appointed
09 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
08 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 27/09/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 363a Return made up to 27/09/05; full list of members
28 Feb 2005 AA Accounts for a small company made up to 30 April 2004
05 Oct 2004 363s Return made up to 27/09/04; full list of members
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
27 Feb 2004 AA Accounts for a small company made up to 30 April 2003
14 Oct 2003 363s Return made up to 27/09/03; full list of members
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New secretary appointed