BATCH PROFIT COMPANY LIMITED — Filings & Documents (153)
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(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1993-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-07 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)Memorandum of satisfaction
1989-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Court order under s.86
1987-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-29 · Other
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Resignation letter from directors or secretaries
1987-06-08 · Other
(E)Resignation letter from directors or secretaries
1987-06-08 · Other
(E)Resignation letter from directors or secretaries
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Court order under s.86 | Other | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 |
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