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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)
31 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1994 287 Registered office changed on 24/10/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 24/10/94 from: 12 york place leeds LS1 2DS
20 Oct 1994 CERTNM Company name changed sharewill LIMITED\certificate issued on 20/10/94
20 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1994 288 Secretary resigned
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20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1994 NEWINC Incorporation