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ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Company number 03188306

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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)
04 Dec 1996 288a New secretary appointed
15 Oct 1996 MEM/ARTS Memorandum and Articles of Association
04 Sep 1996 225(1) Accounting reference date shortened from 30/04 to 31/03
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jul 1996 88(2)R Ad 10/07/96--------- £ si 1000000@1=1000000 £ ic 2/1000002
29 Jul 1996 123 £ nc 1000/5000000 10/07/96
21 May 1996 CERTNM Company name changed freshagent LIMITED\certificate issued on 22/05/96
14 May 1996 288 New secretary appointed;new director appointed
14 May 1996 288 Secretary resigned
14 May 1996 288 Director resigned
14 May 1996 288 New director appointed
14 May 1996 287 Registered office changed on 14/05/96 from: 1 mitchell lane bristol avon BS1 6BU.
19 Apr 1996 NEWINC Incorporation