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BABCOCK GROUP LIMITED

Company number 00554686

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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)
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 AA Full accounts made up to 31 March 1993
20 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
30 Jun 1993 CERTNM Company name changed graham bros.(electrical engineer s)LIMITED\certificate issued on 01/07/93
11 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
12 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Dec 1992 287 Registered office changed on 04/12/92 from: zetland place middlesbrough cleveland TS1 1HL
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Request DocumentRegistered office changed on 04/12/92 from: zetland place middlesbrough cleveland TS1 1HL
04 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
24 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Feb 1992 363(287) Registered office changed on 24/02/92
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Request DocumentRegistered office changed on 24/02/92
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
06 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989