BATTERY HOLDINGS LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1989-08-14 · Other
(E)Return of final meeting
1989-08-14 · Other
(E)Liquidator's statement of account
1989-08-14 · Winding Up
(E)Liquidator's statement of account
1989-08-07 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Declaration of solvency
1988-03-28 · Other
(E)Ordinary and special resolution
1988-03-28 · Other
(E)Notice of appointment of liquidators
1988-03-28 · Other
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)Memorandum of satisfaction
1984-04-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-11 · Other
(E)Annual return
1983-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-01 · Other
(E)Certificate of Registration of Charge
1982-04-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Annual return
1981-10-15 · Annual Return
(E)FIB - Return of allotments
1981-03-03 · Other
(E)Notice of registered office and any change thereof
1980-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-08 · Other
(E)Ordinary resolution
1980-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-08 · Other
(E)Annual return
1980-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-23 · Other
(E)Annual return
1980-03-25 · Annual Return
(E)Annual return
1980-03-25 · Annual Return
(E)Annual return
1980-03-25 · Annual Return
(E)Annual return
1979-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Notice of registered office and any change thereof
1978-11-01 · Address Change
(E)Notice of registered office and any change thereof
1976-08-13 · Address Change
(E)Notice of registered office and any change thereof
1976-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-09 · Other
(E)Memorandum & Articles of Association
1976-01-23 · Memorandum & Articles
(E)Statutory Declaration
1976-01-23 · Other
Certificate of Incorporation
1976-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-08-14 | |
| (E)Return of final meeting | Other | 1989-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1989-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Declaration of solvency | Other | 1988-03-28 | |
| (E)Ordinary and special resolution | Other | 1988-03-28 | |
| (E)Notice of appointment of liquidators | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-11 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)FIB - Return of allotments | Other | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-08 | |
| (E)Ordinary resolution | Other | 1980-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-08 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-23 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-23 | |
| (E)Statutory Declaration | Other | 1976-01-23 | |
| Certificate of Incorporation | Incorporation | 1976-01-23 |
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