- Company Overview for BABCOCK CRITICAL SERVICES LIMITED (SC046710)
- Filing history for BABCOCK CRITICAL SERVICES LIMITED (SC046710)
- People for BABCOCK CRITICAL SERVICES LIMITED (SC046710)
- Charges for BABCOCK CRITICAL SERVICES LIMITED (SC046710)
- More for BABCOCK CRITICAL SERVICES LIMITED (SC046710)
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) |
---|---|---|---|
16 Dec 1996 | AUD | Auditor's resignation | |
14 Nov 1996 | 288a | New director appointed | |
31 Oct 1996 | 288b | Director resigned | |
26 Aug 1996 | 288 | Director resigned | |
26 Aug 1996 | 288 | New director appointed | |
03 Jun 1996 | AA | Full group accounts made up to 31 December 1995 | |
15 Feb 1996 | 363x | Return made up to 12/02/96; full list of members | |
16 Jan 1996 | 288 | Director resigned;new director appointed | |
04 Aug 1995 | 288 | Director resigned;new director appointed | |
13 Jul 1995 | AA | Full group accounts made up to 1 January 1995 | |
30 Mar 1995 | CERTNM | Company name changed transfleet services LIMITED\certificate issued on 31/03/95 | |
15 Feb 1995 | 363x |
Return made up to 12/02/95; no change of members
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Request DocumentReturn made up to 12/02/95; no change of members |
23 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Oct 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
06 Jun 1994 | AA | Full group accounts made up to 26 December 1993 | |
19 May 1994 | 123 |
Nc inc already adjusted 29/04/94
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|
Request DocumentNc inc already adjusted 29/04/94 |
19 May 1994 | 88(2)R |
Ad 29/04/94--------- £ si 4500000@1=4500000 £ ic 42050300/46550300
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Request DocumentAd 29/04/94--------- £ si 4500000@1=4500000 £ ic 42050300/46550300 |
19 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1994 | 287 |
Registered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL
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Request DocumentRegistered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL |
06 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Apr 1994 | 287 |
Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL
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Request DocumentRegistered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL |
21 Apr 1994 | 287 |
Registered office changed on 21/04/94 from: 7/9 roseburn street edinburgh EH12 5PP
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Request DocumentRegistered office changed on 21/04/94 from: 7/9 roseburn street edinburgh EH12 5PP |