BABCOCK S 2019 LIMITED

Company number 02759515

Date	Type	Description	View / Download
14 May 1999	AA	Full accounts made up to 4 January 1999	(11 pages)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
16 Nov 1998	363s	Return made up to 27/10/98; no change of members	(6 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 16 high street hatfield doncaster west yorkshire DN7 6RY	(1 page)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
26 Nov 1997	363s	Return made up to 27/10/97; full list of members	(6 pages)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1997	288b	Director resigned	(1 page)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
17 Jan 1997	AA	Full accounts made up to 30 November 1995	(14 pages)
29 Nov 1996	363s	Return made up to 27/10/96; full list of members	(8 pages)
29 Nov 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
06 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
27 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Dec 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
15 Dec 1995	225(1)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)