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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)
09 Jan 2001	363s	Return made up to 01/01/01; full list of members	View PDF Return made up to 01/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
13 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: unit A4 lowfields business park old power way elland west yorkshire HX5 9DE	View PDF Registered office changed on 19/06/00 from: unit A4 lowfields business park old power way elland west yorkshire HX5 9DE - link opens in a new window - 1 page (1 page)
15 Feb 2000	363s	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	View PDF Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jul 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 17-18 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN	View PDF Registered office changed on 12/07/99 from: 17-18 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN - link opens in a new window - 1 page (1 page)
12 Jul 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jan 1999	363s	Return made up to 01/01/99; no change of members	View PDF Return made up to 01/01/99; no change of members - link opens in a new window - 5 pages (5 pages)
13 Jan 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 26 pages (26 pages)
26 May 1998	AA	Accounts for a medium company made up to 31 July 1997	View PDF Accounts for a medium company made up to 31 July 1997 - link opens in a new window - 25 pages (25 pages)
19 Jan 1998	363s	Return made up to 01/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 5 pages (5 pages)

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