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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)
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1990 MISC Articles of association
03 Jan 1990 88(2)R Ad 30/11/89--------- £ si 4000000@1=4000000 £ ic 20200000/24200000
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Request DocumentAd 30/11/89--------- £ si 4000000@1=4000000 £ ic 20200000/24200000
03 Jan 1990 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 288 Director's particulars changed
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17 Oct 1989 288 Director resigned
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14 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members
19 Mar 1989 AA Full group accounts made up to 2 October 1988
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Request DocumentFull group accounts made up to 2 October 1988
07 Mar 1989 287 Registered office changed on 07/03/89 from: 7 melville terrace stirling FK8 2ND
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Request DocumentRegistered office changed on 07/03/89 from: 7 melville terrace stirling FK8 2ND
17 Nov 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jul 1988 MISC PUC2 173000000X1P ordinary
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Request DocumentPUC2 173000000X1P ordinary
18 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1988 MISC 123 by £18999700TO£22000000
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Request Document123 by £18999700TO£22000000
07 Mar 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
07 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
08 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986