BATTERSEA LIMITED — Filings & Documents (72)
(E)Notice of cessation of place of business
2000-07-05 · Other
(E)FARF1 - Annual Return of an oversea company
1999-12-23 · Annual Return
(E)Accounts
1999-12-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Accounts
1999-01-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-12-16 · Memorandum & Articles
(E)Accounts
1998-02-10 · Accounts
(E)Annual return
1998-01-09 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1997-06-04 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-06-04 · Other
(E)Accounts
1997-04-26 · Accounts
(E)Data Input Form (Oversea)
1997-01-14 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-12 · Other
(E)Accounts
1996-01-29 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-12 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-06 · Other
(E)Accounts
1995-02-04 · Accounts
(E)Annual return
1995-02-04 · Annual Return
(E)Accounts
1994-02-03 · Accounts
(E)Annual return
1993-12-03 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-19 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Accounts
1992-10-23 · Accounts
(E)Accounts
1992-03-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-20 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)Accounts
1992-01-16 · Accounts
(E)Annual return
1992-01-16 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-06-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-02-16 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-10-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-23 · Other
(E)Annual return
1989-08-30 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-01-03 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1988-10-10 · Other
(E)Certificate of Registration of Charge
1988-10-10 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1988-09-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1988-09-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1988-09-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1988-09-06 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1988-09-06 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1988-09-01 · Other
(E)Certificate of Registration of Charge
1988-09-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2000-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-23 | |
| (E)Accounts | Accounts | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Accounts | Accounts | 1999-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-16 | |
| (E)Accounts | Accounts | 1998-02-10 | |
| (E)Annual return | Annual Return | 1998-01-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-06-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-06-04 | |
| (E)Accounts | Accounts | 1997-04-26 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-12 | |
| (E)Accounts | Accounts | 1996-01-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-06 | |
| (E)Accounts | Accounts | 1995-02-04 | |
| (E)Annual return | Annual Return | 1995-02-04 | |
| (E)Accounts | Accounts | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Accounts | Accounts | 1992-10-23 | |
| (E)Accounts | Accounts | 1992-03-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Accounts | Accounts | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-06-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-10-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-23 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-01-03 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1988-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1988-09-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1988-09-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-09-06 | |
| Certificate of Registration of an Oversea Company | Other | 1988-09-06 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1988-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-01 |
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