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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)
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AUD Auditor's resignation
15 Aug 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 363s Return made up to 30/03/02; full list of members
19 Dec 2001 AA Full accounts made up to 30 April 2001
13 Nov 2001 AUD Auditor's resignation
09 Nov 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
09 Nov 2001 287 Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
08 May 2001 288a New director appointed
19 Apr 2001 363s Return made up to 30/03/01; full list of members
13 Oct 2000 AA Full accounts made up to 30 April 2000
25 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Oct 1999 122 Conve 20/10/99
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999 AA Full accounts made up to 30 April 1999
11 May 1999 363b Return made up to 30/03/99; 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 30/03/99; full list of members
10 May 1999 288a New secretary appointed