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BABCOCK PARTNER NO 6 LIMITED

Company number 00624347

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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)
15 Oct 1992 AA Full accounts made up to 31 December 1991
14 May 1992 363b Return made up to 02/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/92; no change of members
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 AA Full accounts made up to 31 March 1991
28 Jul 1991 287 Registered office changed on 28/07/91 from: bridge road east welwyn garden city herts AL7 1LR
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Request DocumentRegistered office changed on 28/07/91 from: bridge road east welwyn garden city herts AL7 1LR
26 Jun 1991 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 AA Full accounts made up to 27 July 1990
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Request DocumentFull accounts made up to 27 July 1990
16 May 1991 363a Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
15 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
13 Jun 1990 88(2)R Ad 15/05/90--------- £ si 18000000@.5=9000000 £ ic 9000000/18000000
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Request DocumentAd 15/05/90--------- £ si 18000000@.5=9000000 £ ic 9000000/18000000
13 Jun 1990 88(2)R Ad 25/05/90--------- £ si 6000000@.5=3000000 £ ic 6000000/9000000
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Request DocumentAd 25/05/90--------- £ si 6000000@.5=3000000 £ ic 6000000/9000000
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions