BATUS LIMITED

Company number 01650591

Date	Type	Description	View / Download
22 Oct 1997	363a	Return made up to 17/10/97; full list of members	(6 pages)
25 Oct 1996	363s	Return made up to 17/10/96; no change of members	(4 pages)
26 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(7 pages)
20 Oct 1995	363s	Return made up to 17/10/95; no change of members	(4 pages)
09 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(7 pages)
10 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
27 Oct 1994	363s	Return made up to 17/10/94; full list of members	(5 pages)
11 Apr 1994	288	Director resigned	(8 pages)
11 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
08 Nov 1993	363s	Return made up to 17/10/93; no change of members	(4 pages)
09 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
06 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1992	363s	Return made up to 17/10/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(5 pages)
20 Oct 1992	AA	Accounts for a dormant company made up to 31 December 1991	(2 pages)
15 Oct 1992	287	Registered office changed on 15/10/92 from: the london tobacco company LTD, suez road, enfield, middlesex EN3 7SN	(1 page)
15 Oct 1992	288	New director appointed	(4 pages)
15 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document