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BABCOCK TRANSFORMERS LIMITED

Company number 00195468

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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)
13 Sep 1995 363x Return made up to 12/07/95; full list of members
28 Feb 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Feb 1995 287 Registered office changed on 28/02/95 from: po box 52 blackpole road worcester WR3 8TL
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Request DocumentRegistered office changed on 28/02/95 from: po box 52 blackpole road worcester WR3 8TL
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
29 Jul 1994 363s Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
29 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
23 Jun 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
10 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jul 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
10 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
12 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members