- Company Overview for BABCOCK TRANSMISSION LIMITED (01624747)
- Filing history for BABCOCK TRANSMISSION LIMITED (01624747)
- People for BABCOCK TRANSMISSION LIMITED (01624747)
- Charges for BABCOCK TRANSMISSION LIMITED (01624747)
- More for BABCOCK TRANSMISSION LIMITED (01624747)
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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07 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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 |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
27 Jul 1992 | 363b |
Return made up to 07/07/92; full list of members
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Request DocumentReturn made up to 07/07/92; full list of members |
30 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1992 | 287 |
Registered office changed on 21/01/92 from: petrocon house rosemount avenue west byfleet surrey KT14 6LB
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Request DocumentRegistered office changed on 21/01/92 from: petrocon house rosemount avenue west byfleet surrey KT14 6LB |
21 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Jan 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1991 | 363b |
Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members |
12 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1991 | 363a |
Return made up to 07/07/90; full list of members
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Request DocumentReturn made up to 07/07/90; full list of members |
18 Jan 1991 | CERTNM | Company name changed greenbank gorseline LIMITED\certificate issued on 21/01/91 | |
10 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Jun 1990 | 287 |
Registered office changed on 11/06/90 from: zoffany house 74-78 wood lane end hemel hempstead herts HP2 4RF
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Request DocumentRegistered office changed on 11/06/90 from: zoffany house 74-78 wood lane end hemel hempstead herts HP2 4RF |
11 Jun 1990 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
04 Jun 1990 | AA |
Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990 |
02 Mar 1990 | AA |
Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989 |