- Company Overview for BABCOCK GROUP LIMITED (00554686)
- Filing history for BABCOCK GROUP LIMITED (00554686)
- People for BABCOCK GROUP LIMITED (00554686)
- Charges for BABCOCK GROUP LIMITED (00554686)
- More for BABCOCK GROUP LIMITED (00554686)
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) |
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01 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jan 1994 | AA | Full accounts made up to 31 March 1993 | |
20 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
30 Jun 1993 | CERTNM | Company name changed graham bros.(electrical engineer s)LIMITED\certificate issued on 01/07/93 | |
11 Feb 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Jan 1993 | AA |
Accounts for a medium company made up to 31 March 1992
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|
Request DocumentAccounts for a medium company made up to 31 March 1992 |
12 Jan 1993 | 363b |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
15 Dec 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Dec 1992 | 287 |
Registered office changed on 04/12/92 from: zetland place middlesbrough cleveland TS1 1HL
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Request DocumentRegistered office changed on 04/12/92 from: zetland place middlesbrough cleveland TS1 1HL |
04 Dec 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
04 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Feb 1992 | AA |
Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991 |
24 Feb 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
24 Feb 1992 | 363(287) |
Registered office changed on 24/02/92
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Request DocumentRegistered office changed on 24/02/92 |
14 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Feb 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
06 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
10 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
28 Feb 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |