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BABCOCK TRANSMISSION LIMITED

Company number 01624747

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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)
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Jul 1992 363b Return made up to 07/07/92; full list of members
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30 Jun 1992 395 Particulars of mortgage/charge
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24 Apr 1992 288 New director appointed
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11 Feb 1992 395 Particulars of mortgage/charge
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05 Feb 1992 288 Director resigned
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27 Jan 1992 288 New director appointed
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21 Jan 1992 287 Registered office changed on 21/01/92 from: petrocon house rosemount avenue west byfleet surrey KT14 6LB
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Request DocumentRegistered office changed on 21/01/92 from: petrocon house rosemount avenue west byfleet surrey KT14 6LB
21 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 AA Full accounts made up to 31 December 1990
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12 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 363b Return made up to 07/07/91; no change of members
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12 Feb 1991 288 Director resigned
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29 Jan 1991 363a Return made up to 07/07/90; full list of members
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18 Jan 1991 CERTNM Company name changed greenbank gorseline LIMITED\certificate issued on 21/01/91
10 Aug 1990 288 New director appointed
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20 Jun 1990 288 New secretary appointed
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11 Jun 1990 287 Registered office changed on 11/06/90 from: zoffany house 74-78 wood lane end hemel hempstead herts HP2 4RF
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Request DocumentRegistered office changed on 11/06/90 from: zoffany house 74-78 wood lane end hemel hempstead herts HP2 4RF
11 Jun 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
04 Jun 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
02 Mar 1990 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989