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BATCHPLUS LIMITED

Company number 02514455

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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)
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
  • 363(288) ‐ Director resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1990 NEWINC Incorporation