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BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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