BABCOCK DS 2019 LIMITED

Company number 01199791

Date	Type	Description	View / Download
18 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1997	123	£ nc 100/100090 31/01/97	(1 page)
28 Feb 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(3 pages)
29 Aug 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
27 Aug 1996	363a	Return made up to 12/07/96; no change of members	(5 pages)
05 Aug 1996	CERTNM	Company name changed mikemanda LIMITED\certificate issued on 06/08/96	(2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1995	363x	Return made up to 12/07/95; full list of members	(12 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
15 Mar 1995	288	New director appointed	(2 pages)
07 Feb 1995	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 Document