- Company Overview for BATCHPLUS LIMITED (02514455)
- Filing history for BATCHPLUS LIMITED (02514455)
- People for BATCHPLUS LIMITED (02514455)
- Charges for BATCHPLUS LIMITED (02514455)
- More for BATCHPLUS LIMITED (02514455)
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) |
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14 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Sep 1992 | 363s |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
15 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
14 Jan 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09 |
13 Aug 1991 | 363b |
Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members |
10 Oct 1990 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 1990 | CERTNM |
Company name changed batchplus LIMITED\certificate issued on 02/10/90
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Request DocumentCompany name changed batchplus LIMITED\certificate issued on 02/10/90 |
20 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
20 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
03 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1990 | 287 |
Registered office changed on 03/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/09/90 from: 2 baches street london N1 6UB |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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22 Jun 1990 | NEWINC | Incorporation |