C.A.B. SPECIAL BATTERIES LTD.

Company number 01645789

Date	Type	Description	View / Download
04 May 2003	288b	Secretary resigned	(1 page)
26 Sep 2002	AA	Accounts for a small company made up to 31 July 2002	(4 pages)
10 Apr 2002	363s	Return made up to 31/03/02; full list of members	(8 pages)
11 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(4 pages)
19 Jun 2001	363a	Return made up to 31/03/01; full list of members; amend	(8 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
14 May 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
08 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
27 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
08 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
08 Oct 1997	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
16 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
05 Nov 1996	288b	Director resigned	(1 page)
25 Sep 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
08 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
19 Jan 1996	123	Nc inc already adjusted 27/12/95	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jan 1996	CERTNM	Company name changed commercial & automotive batterie s LTD\certificate issued on 17/01/96	(2 pages)
10 Oct 1995	AA	Full accounts made up to 31 July 1995	(6 pages)

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