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BABCOCK EMERGENCY SERVICES LIMITED

Company number 01944631

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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)
14 Jan 2004 363s Return made up to 01/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 288a New director appointed
03 Nov 2003 AA Full accounts made up to 4 January 2003
17 Jun 2003 288b Director resigned
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
21 Jan 2003 363s Return made up to 01/01/03; full list of members
21 Jan 2003 288b Director resigned
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 04/10/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 December 2001
04 Aug 2002 MISC Auditors' res
21 Jul 2002 288b Director resigned
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
24 Apr 2002 288b Director resigned
03 Apr 2002 CERTNM Company name changed ess LIMITED\certificate issued on 03/04/02
26 Jan 2002 363s Return made up to 01/01/02; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000