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THE BRITISH BATA SHOE COMPANY LIMITED

Company number 02661014

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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)
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Sep 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
03 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
15 Oct 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
19 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 287 Registered office changed on 07/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/92 from: 2 baches street london N1 6UB
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
01 Apr 1992 CERTNM Company name changed british bata group LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed british bata group LIMITED\certificate issued on 01/04/92
16 Jan 1992 CERTNM Company name changed taskfocus LIMITED\certificate issued on 16/01/92
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Request DocumentCompany name changed taskfocus LIMITED\certificate issued on 16/01/92
07 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation