- Company Overview for BABCOCK INVESTMENTS LIMITED (00165086)
- Filing history for BABCOCK INVESTMENTS LIMITED (00165086)
- People for BABCOCK INVESTMENTS LIMITED (00165086)
- More for BABCOCK INVESTMENTS LIMITED (00165086)
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) |
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28 Jan 1996 | RESOLUTIONS |
Resolutions
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28 Jan 1996 | RESOLUTIONS |
Resolutions
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28 Jan 1996 | RESOLUTIONS |
Resolutions
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14 Aug 1995 | 363x | Return made up to 12/07/95; full list of members | |
14 Aug 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
14 Aug 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
08 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Dec 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
03 Aug 1994 | 363x |
Return made up to 12/07/94; full list of members
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|
Request DocumentReturn made up to 12/07/94; full list of members |
13 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 May 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
11 Apr 1994 | 287 | Registered office changed on 11/04/94 from: the lodge badmington court church street amersham bucks HP7 0DD | |
23 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
05 Aug 1993 | 363x |
Return made up to 12/07/93; no change of members
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|
Request DocumentReturn made up to 12/07/93; no change of members |
05 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
03 Aug 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
03 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jul 1993 | 88(2)R |
Ad 09/07/93--------- £ si 20000000@.05=1000000 £ ic 13069300/14069300
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|
Request DocumentAd 09/07/93--------- £ si 20000000@.05=1000000 £ ic 13069300/14069300 |
15 Jul 1993 | 88(2)R |
Ad 09/07/93--------- £ si 4600000@.05=230000 £ ic 12839300/13069300
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|
Request DocumentAd 09/07/93--------- £ si 4600000@.05=230000 £ ic 12839300/13069300 |
15 Jul 1993 | 88(2)R |
Ad 09/07/93--------- £ si 256760000@.05=12838000 £ ic 1300/12839300
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|
Request DocumentAd 09/07/93--------- £ si 256760000@.05=12838000 £ ic 1300/12839300 |
24 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association |