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TOTALBATCH ENTERPRISES LIMITED

Company number 02808129

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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 Jul 1998 363s Return made up to 08/04/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
12 Jun 1997 363s Return made up to 08/04/97; no change of members
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
23 Apr 1996 363s Return made up to 08/04/96; full list of members
23 Apr 1996 225(1) Accounting reference date extended from 30/04 to 31/05
22 Feb 1996 AA Accounts for a small company made up to 30 April 1995
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1995 288 Director resigned
30 Jun 1995 88(2)R Ad 05/04/95--------- £ si 98@1
30 May 1995 363s Return made up to 08/04/95; no change of members
06 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Nov 1994 287 Registered office changed on 08/11/94 from: church view church lane little driffield humberside YO25 7XE
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Request DocumentRegistered office changed on 08/11/94 from: church view church lane little driffield humberside YO25 7XE
31 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1994 MISC 287
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Request Document287
25 Aug 1994 363s Return made up to 08/04/94; full list of members
  • 363(287) ‐ Registered office changed on 25/08/94
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 08/04/94; full list of members
21 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1993 287 Registered office changed on 21/05/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/93 from: 2 baches street london N1 6UB
08 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation