NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED
Company number 04073791
- Company Overview for NORTHERN INDUSTRIAL BATTERY SERVICES LIMITED (04073791)
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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 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 18 Oct 2001 | 363s | Return made up to 18/09/01; full list of members | |
| 20 Aug 2001 | 88(3) | Particulars of contract relating to shares | |
| 20 Aug 2001 | 88(2)R | Ad 02/07/01--------- £ si 1799@1=1799 £ ic 1/1800 | |
| 30 Jul 2001 | 169 | £ ic 2/1 01/07/01 £ sr 1@1=1 | |
| 18 Jul 2001 | 123 | Nc inc already adjusted 02/07/01 | |
| 18 Jul 2001 | RESOLUTIONS |
Resolutions
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| 19 Jun 2001 | 173 | Declaration of shares redemption:auditor's report | |
| 14 May 2001 | 173 | Declaration of shares redemption:auditor's report | |
| 13 Apr 2001 | 288c | Secretary's particulars changed | |
| 13 Feb 2001 | 288a | New secretary appointed | |
| 13 Feb 2001 | 288a | New director appointed | |
| 13 Feb 2001 | 288b | Director resigned | |
| 13 Feb 2001 | 288b | Secretary resigned | |
| 27 Sep 2000 | CERTNM | Company name changed battery power services LIMITED\certificate issued on 28/09/00 | |
| 18 Sep 2000 | NEWINC | Incorporation |