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BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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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)
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 155(6)a Declaration of assistance for shares acquisition
07 Apr 1997 155(6)a Declaration of assistance for shares acquisition
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 21/03/97
07 Apr 1997 88(2)R Ad 26/03/97--------- £ si 999999@1=999999 £ ic 1/1000000
07 Apr 1997 123 £ nc 100/1000000 26/03/97
01 Apr 1997 CERTNM Company name changed wsco LIMITED\certificate issued on 01/04/97
27 Dec 1996 MEM/ARTS Memorandum and Articles of Association
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1996 288a New director appointed
27 Dec 1996 288b Director resigned
27 Dec 1996 288a New director appointed
27 Dec 1996 288a New director appointed
18 Dec 1996 CERTNM Company name changed hackremco (no.1130) LIMITED\certificate issued on 18/12/96
09 May 1996 NEWINC Incorporation