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BABCOCK ENERGY LIMITED

Company number 01160552

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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)
27 Aug 1991 AA Full accounts made up to 31 March 1991
23 Jul 1991 363x Return made up to 12/07/91; full list 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 12/07/91; full list of members
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jan 1991 88(2)O Ad 01/10/90--------- £ si 7662000@1
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Request DocumentAd 01/10/90--------- £ si 7662000@1
19 Nov 1990 88(2)P Ad 01/10/90--------- £ si 7662000@1=7662000 £ ic 100/7662100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/90--------- £ si 7662000@1=7662000 £ ic 100/7662100
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 123 Nc inc already adjusted 01/10/90
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Request DocumentNc inc already adjusted 01/10/90
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
16 Oct 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
20 Sep 1990 CERTNM Company name changed J. collis & sons LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed J. collis & sons LIMITED\certificate issued on 21/09/90
20 Sep 1990 MEM/ARTS Memorandum and Articles of Association
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1990 CERTNM Company name changed\certificate issued on 20/09/90
30 Jan 1990 287 Registered office changed on 30/01/90 from: stoney royd, halifax, west yorkshire, HX3 9HP
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Request DocumentRegistered office changed on 30/01/90 from: stoney royd, halifax, west yorkshire, HX3 9HP
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed