BATEY BURN DATA LIMITED — Filings & Documents (31)
(E)Return of final meeting
1997-07-10 · Other
(E)Final statement of accounts
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Declaration of solvency
1997-04-07 · Other
(E)Special resolution
1997-04-07 · Other
(E)Notice of appointment of liquidators
1997-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-28 · Other
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)Annual return
1996-04-17 · Annual Return
(E)Ordinary resolution
1995-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-11 · Other
(E)FIB - Return of allotments
1995-05-11 · Other
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)Ordinary resolution
1994-11-29 · Other
Certificate of Incorporation on Change of Name
1994-11-29 · Name Change
(E)Ordinary resolution
1994-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-10 | |
| (E)Final statement of accounts | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Declaration of solvency | Other | 1997-04-07 | |
| (E)Special resolution | Other | 1997-04-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Ordinary resolution | Other | 1995-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-05-11 | |
| (E)FIB - Return of allotments | Other | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Ordinary resolution | Other | 1994-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-29 | |
| (E)Ordinary resolution | Other | 1994-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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