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BATTY MOSS LIMITED

Company number 05092525

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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)
10 Jun 2004 88(2)R Ad 02/04/04--------- £ si 1000@1=1000 £ ic 1/1001
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
02 Jun 2004 123 Nc inc already adjusted 02/04/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
02 Apr 2004 NEWINC Incorporation