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L. BATLEY HOLDINGS LIMITED

Company number 02404006

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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)
30 Nov 1990 287 Registered office changed on 30/11/90 from: empire house, 10 picadilly, bradford, BD1 3LR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/90 from: empire house, 10 picadilly, bradford, BD1 3LR
21 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Nov 1990 88(2)O Ad 30/05/90--------- £ si 8986375@.1
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Request DocumentAd 30/05/90--------- £ si 8986375@.1
13 Nov 1990 88(2)P Ad 30/05/90--------- £ si 8986375@.1=898637 £ ic 2/898639
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Request DocumentAd 30/05/90--------- £ si 8986375@.1=898637 £ ic 2/898639
23 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 123 £ nc 1000/10000000 12/02/90
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Request Document£ nc 1000/10000000 12/02/90
02 Mar 1990 122 Div 12/02/90
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Request DocumentDiv 12/02/90
05 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1989 287 Registered office changed on 16/11/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/11/89 from: 2 baches st london N1 6UB
09 Nov 1989 CERTNM Company name changed soletwin LIMITED\certificate issued on 10/11/89
09 Nov 1989 MEM/ARTS Memorandum and Articles of Association
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1989 NEWINC Incorporation