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BATUS LIMITED

Company number 01650591

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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)
09 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
10 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
27 Oct 1994 363s Return made up to 17/10/94; full list of members
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11 Apr 1994 288 Director resigned
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11 Apr 1994 288 Director resigned
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11 Apr 1994 288 Director resigned;new director appointed
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11 Apr 1994 288 Secretary resigned;new secretary appointed
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05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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08 Nov 1993 363s Return made up to 17/10/93; no change of members
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09 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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06 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1993 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
20 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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15 Oct 1992 287 Registered office changed on 15/10/92 from: the london tobacco company LTD, suez road, enfield, middlesex EN3 7SN
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15 Oct 1992 288 New director appointed
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15 Oct 1992 288 Director resigned;new director appointed
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15 Oct 1992 288 Secretary resigned;new secretary appointed
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28 Sep 1992 288 New director appointed
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28 Sep 1992 288 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.
08 Apr 1992 288 Secretary resigned;new secretary appointed
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01 Nov 1991 363a Return made up to 17/10/91; full list of members
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14 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.