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CHLORIDE INDUSTRIAL BATTERIES LIMITED

Company number 02558256

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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)
27 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
20 Nov 2003 363a Return made up to 14/11/03; full list of members
27 Mar 2003 AA Full accounts made up to 31 March 2002
31 Jan 2003 288a New director appointed
23 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
20 Nov 2002 363a Return made up to 14/11/02; full list of members
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX
27 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Director resigned
10 Dec 2001 363a Return made up to 14/11/01; full list of members
14 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
20 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed