BABCOCK HOLDINGS LIMITED

Company number 02955502

Date	Type	Description	View / Download
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
16 Jun 1997	288b	Director resigned	(1 page)
06 Sep 1996	363a	Return made up to 04/08/96; no change of members	(6 pages)
29 Aug 1996	AA	Full accounts made up to 31 March 1996	(10 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	(2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/96	(2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/96	(2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/96	(2 pages)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/96	(2 pages)
14 Aug 1995	363x	Return made up to 04/08/95; full list of members	(16 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
22 Mar 1995	SA	Statement of affairs	(8 pages)
22 Mar 1995	88(2)O	Ad 21/10/94--------- £ si 77781000@1	(2 pages)
20 Jan 1995	224	Accounting reference date notified as 31/03 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	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
07 Dec 1994	288	Secretary'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
09 Nov 1994	88(2)P	Ad 21/10/94--------- £ si 77781000@1=77781000 £ ic 1/77781001	(2 pages)
09 Nov 1994	123	Nc inc already adjusted 21/10/94	(1 page)
31 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Oct 1994	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
24 Oct 1994	287	Registered office changed on 24/10/94 from: 12 york place leeds LS1 2DS 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
20 Oct 1994	CERTNM	Company name changed sharewill LIMITED\certificate issued on 20/10/94	(4 pages)