- Company Overview for BATES EUROPE LIMITED (00689584)
- Filing history for BATES EUROPE LIMITED (00689584)
- People for BATES EUROPE LIMITED (00689584)
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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) |
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08 Jul 1992 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
14 Apr 1992 | 363x |
Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members |
25 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1991 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
19 Jul 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
19 Jul 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
16 Jul 1991 | 363x |
Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members |
04 Sep 1990 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
25 Jul 1990 | 363 |
Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members |
09 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Sep 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 Jun 1989 | 363 |
Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members |
08 May 1989 | CERTNM |
Company name changed tbe group sa LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed tbe group sa LIMITED\certificate issued on 09/05/89 |
27 Apr 1989 | 287 |
Registered office changed on 27/04/89 from: 15 lower regent street london sw 1Y4
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Request DocumentRegistered office changed on 27/04/89 from: 15 lower regent street london sw 1Y4 |
19 Oct 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
19 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
19 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1988 | 287 |
Registered office changed on 19/08/88 from: the precinct centre oxford rd. Manchester M13 9VA
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Request DocumentRegistered office changed on 19/08/88 from: the precinct centre oxford rd. Manchester M13 9VA |
18 Aug 1988 | 363 |
Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members |
18 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |