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BABCOCK RAIL LIMITED

Company number 02999826

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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)
29 Jan 1998 AA Full accounts made up to 31 March 1997
18 Dec 1997 363s Return made up to 05/12/97; full list of members
16 Oct 1997 288a New director appointed
02 Sep 1997 288b Director resigned
20 Dec 1996 363s Return made up to 05/12/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Sep 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 288 New secretary appointed
05 Jul 1996 288 Secretary resigned
09 May 1996 287 Registered office changed on 09/05/96 from: c/o mcclure naismith andrew page, 12 masons avenue, london, EC2V 5BT
15 Mar 1996 SA Statement of affairs
15 Mar 1996 88(2)O Ad 08/02/96--------- £ si 9900@1
05 Mar 1996 395 Particulars of mortgage/charge
28 Feb 1996 155(6)a Declaration of assistance for shares acquisition
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1996 287 Registered office changed on 28/02/96 from: euston house 24 eversholt street london NW1 1DZ
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New secretary appointed;new director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 Director resigned
28 Feb 1996 288 Director resigned
22 Feb 1996 288 New director appointed