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BATCHPLACE LIMITED

Company number 02591215

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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)
24 Mar 1994 363s Return made up to 13/03/94; no change of members
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Request DocumentReturn made up to 13/03/94; no change of members
22 Sep 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
28 Apr 1993 363s Return made up to 13/03/93; no change of members
  • 363(287) ‐ Registered office changed on 28/04/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/03/93; no change of members
23 Nov 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
01 Jun 1992 363s Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1991 287 Registered office changed on 16/06/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 16/06/91 from: 134 percival road enfield middlesex EN1 1QU
16 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation