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BABCOCK DESIGN & TECHNOLOGY LIMITED

Company number SC173117

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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)
29 Mar 1999 363s Return made up to 03/03/99; no change of members
11 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
05 Mar 1998 363s Return made up to 03/03/98; full list of members
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/97
20 Aug 1997 287 Registered office changed on 20/08/97 from: rosyth royal dockyards rosyth fife KY11 2YD
24 Mar 1997 MEM/ARTS Memorandum and Articles of Association
19 Mar 1997 CERTNM Company name changed linkmuir LIMITED\certificate issued on 20/03/97
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1997 123 £ nc 1000/1000000 10/03/97
14 Mar 1997 287 Registered office changed on 14/03/97 from: 24 great king street edinburgh EH3 6QN
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Secretary resigned
03 Mar 1997 NEWINC Incorporation