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BABCOCK HOLDINGS LIMITED

Company number 02955502

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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)
05 Mar 1999 288a New secretary appointed
03 Dec 1998 AA Full accounts made up to 31 March 1998
20 Aug 1998 363a Return made up to 04/08/98; full list of members
18 Aug 1997 363a Return made up to 04/08/97; no change of members
08 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
04 Aug 1997 AA Full accounts made up to 31 March 1997
16 Jun 1997 288b Director resigned
06 Sep 1996 363a Return made up to 04/08/96; no change of members
29 Aug 1996 AA Full accounts made up to 31 March 1996
28 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/96
14 Aug 1995 363x Return made up to 04/08/95; full list of members
08 Aug 1995 AA Full accounts made up to 31 March 1995
22 Mar 1995 SA Statement of affairs
22 Mar 1995 88(2)O Ad 21/10/94--------- £ si 77781000@1
20 Jan 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
09 Nov 1994 88(2)P Ad 21/10/94--------- £ si 77781000@1=77781000 £ ic 1/77781001
09 Nov 1994 123 Nc inc already adjusted 21/10/94