BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

Date	Type	Description	View / Download
25 Jul 1995	288	Director resigned	(2 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 6/9 ladybank tamworth staffs B79 7NF	(1 page)
28 Feb 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
13 Dec 1994	363s	Return made up to 09/11/94; change of members 363(288) ‐ Director's particulars changed 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
05 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1994	288	Director's particulars changed 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
02 Jun 1994	288	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
02 Jun 1994	288	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
02 Jun 1994	288	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
27 May 1994	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1994	288	Secretary resigned;new secretary 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
22 Dec 1993	AA	Full accounts made up to 30 April 1993 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
01 Dec 1993	363s	Return made up to 09/11/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
29 Aug 1993	287	Registered office changed on 29/08/93 from: 20/24 the white house 93 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 Document
22 Aug 1993	288	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 May 1993	288	Secretary resigned;new secretary 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
07 May 1993	225(1)	Accounting reference date shortened from 31/05 to 30/04 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
09 Feb 1993	363s	Return made up to 09/11/92; full list of members 363(288) ‐ Director's particulars changed 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
04 Jun 1992	AA	Accounts for a small company made up to 31 January 1992 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
22 Apr 1992	225(1)	Accounting reference date extended from 31/01 to 31/05 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
23 Jan 1992	88(2)R	Ad 01/09/91--------- premium £ si 98@1	(2 pages)
23 Jan 1992	363b	Return made up to 09/11/91; 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 Document