BATAVIA LIMITED — Filings & Documents (43)
(E)Return of final meeting
2011-02-07 · Other
(E)Final statement of accounts
2011-02-07 · Other
(E)Special Resolution (Winding Up)
2010-05-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-13 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Notice of transfer of mortgage
1999-04-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
(E)FX(i) - Return of first directors and secretary
1990-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)Memorandum & Articles of Association
1990-06-05 · Memorandum & Articles
(E)Statutory Declaration
1990-06-05 · Other
Certificate of Incorporation
1990-06-05 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-02-07 | |
| (E)Final statement of accounts | Other | 2011-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Notice of transfer of mortgage | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-05 | |
| (E)Statutory Declaration | Other | 1990-06-05 | |
| Certificate of Incorporation | Incorporation | 1990-06-05 | |
| (E)Special resolution | Other |
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