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J.T. BATCHELOR LIMITED

Company number 01601240

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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)
24 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
24 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1994 88(2)R Ad 18/03/94--------- £ si 15000@1=15000 £ ic 100/15100
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Request DocumentAd 18/03/94--------- £ si 15000@1=15000 £ ic 100/15100
24 Mar 1994 123 Nc inc already adjusted 18/03/94
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Request DocumentNc inc already adjusted 18/03/94
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 363b Return made up to 21/05/93; no change of members
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Request DocumentReturn made up to 21/05/93; no change of members
29 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Jan 1993 287 Registered office changed on 11/01/93 from: 252 goswell road london EC1V 7EB
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Request DocumentRegistered office changed on 11/01/93 from: 252 goswell road london EC1V 7EB
05 Jun 1992 363x Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
29 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Jun 1991 363x Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
26 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Jun 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 288 Secretary resigned;new secretary 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 resigned;new secretary appointed