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BABCOCK C 2019 LIMITED

Company number 01398475

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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)
23 Jan 2001 AA Full accounts made up to 31 March 2000
08 May 2000 363a Return made up to 06/04/00; no change of members
05 Nov 1999 AA Full accounts made up to 31 March 1999
19 Oct 1999 288b Director resigned
27 May 1999 363a Return made up to 06/04/99; change of members
07 Apr 1999 AA Full accounts made up to 31 March 1998
31 Mar 1999 88(2)R Ad 18/03/99--------- £ si 6699900@1=6699900 £ ic 100/6700000
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Request DocumentAd 18/03/99--------- £ si 6699900@1=6699900 £ ic 100/6700000
31 Mar 1999 123 Nc inc already adjusted 18/03/99
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
08 May 1998 363a Return made up to 06/04/98; full list of members
06 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1997 287 Registered office changed on 24/10/97 from: 11 the boulevard, crawley, sussex, RH10 1UX
29 Sep 1997 288b Director resigned
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1997 288b Director resigned
04 Jul 1997 288a New director appointed
22 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997