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BATTLECROFT LIMITED

Company number 02783199

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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)
02 Jul 1997 288a New secretary appointed
27 Jun 1997 395 Particulars of mortgage/charge
24 Jun 1997 403a Declaration of satisfaction of mortgage/charge
20 May 1997 AA Accounts for a small company made up to 31 January 1997
12 Feb 1997 363s Return made up to 25/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 1996 AA Accounts for a small company made up to 31 January 1996
13 Mar 1996 363s Return made up to 25/01/96; no change of members
14 Aug 1995 AA Accounts for a small company made up to 31 January 1995
15 Feb 1995 363s Return made up to 25/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
08 Mar 1994 363s Return made up to 25/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members
28 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jun 1993 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 DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1993 287 Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP
25 Jan 1993 NEWINC Incorporation