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BABCOCK WOODALL - DUCKHAM LIMITED

Company number 00163994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jan 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 288 New director appointed
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02 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1989 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
13 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
27 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
21 May 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
21 May 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
04 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1986 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985
24 Jun 1986 363 Return made up to 05/05/86; full list of members
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Request DocumentReturn made up to 05/05/86; full list of members
03 Sep 1979 CERTNM Company name changed\certificate issued on 03/09/79
12 Feb 1920 NEWINC Incorporation