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BATES OVERSEAS HOLDINGS LIMITED

Company number 02217108

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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)
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1997 288c Secretary's particulars changed
23 Jun 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363a Return made up to 27/03/97; full list of members
23 Oct 1996 AUD Auditor's resignation
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 New secretary appointed
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned;director resigned
11 Jul 1996 288 Director resigned
03 Jul 1996 288 New director appointed
02 Jun 1996 AA Full accounts made up to 31 December 1995
06 May 1996 363a Return made up to 27/03/96; full list of members
14 Dec 1995 288 Secretary's particulars changed
05 Jun 1995 AA Full accounts made up to 31 December 1994