Companies House does not verify the accuracy of the information filed

Advanced company search

BATTLES LIMITED

Company number 05698096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2006	88(2)R	Ad 07/04/06--------- £ si 100000@1=100000 £ ic 1/100001	View PDF Ad 07/04/06--------- £ si 100000@1=100000 £ ic 1/100001 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	123	Nc inc already adjusted 07/04/06	View PDF Nc inc already adjusted 07/04/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 15/05/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
25 Apr 2006	CERTNM	Company name changed shoo 224 LIMITED\certificate issued on 25/04/06	View PDF Company name changed shoo 224 LIMITED\certificate issued on 25/04/06 - link opens in a new window - 3 pages (3 pages)
22 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?