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BABCOCK S 2019 LIMITED

Company number 02759515

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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)
24 Oct 1994 363s Return made up to 27/10/94; full list of members
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Request DocumentReturn made up to 27/10/94; full list of members
29 Oct 1993 363s Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1993 88(2)R Ad 05/02/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 05/02/93--------- £ si 499998@1=499998 £ ic 2/500000
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1993 123 £ nc 100/500000 05/02/93
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Request Document£ nc 100/500000 05/02/93
16 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Dec 1992 287 Registered office changed on 02/12/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/12/92 from: 110 whitchurch road cardiff CF4 3LY
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1992 CERTNM Company name changed tarbona LIMITED\certificate issued on 27/11/92
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Request DocumentCompany name changed tarbona LIMITED\certificate issued on 27/11/92
27 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation