BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
Company number 02275471
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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) |
|---|---|---|---|
| 22 May 1991 | RESOLUTIONS |
Resolutions
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| 20 May 1991 | AA |
Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 January 1991 |
| 20 May 1991 | AA |
Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 January 1990 |
| 01 Feb 1991 | 363a |
Return made up to 21/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 21/12/90; no change of members |
| 09 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 31 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 11 Dec 1990 | 395 | Particulars of mortgage/charge | |
| 22 Jun 1990 | 395 | Particulars of mortgage/charge | |
| 14 Jun 1990 | 287 |
Registered office changed on 14/06/90 from: the manor house lichfield street tamworth staffs B79 7QF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/06/90 from: the manor house lichfield street tamworth staffs B79 7QF |
| 09 Apr 1990 | 363 |
Return made up to 09/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/11/89; full list of members |
| 09 Apr 1990 | 287 |
Registered office changed on 09/04/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 09/04/90 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL |
| 06 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 Nov 1989 | AA |
Full accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 January 1989 |
| 30 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
| 08 Jul 1988 | NEWINC | Incorporation |