Companies House does not verify the accuracy of the information filed

Advanced company search

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

Follow this company File for this company

Company Overview for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)
Filing history for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)
People for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)
Charges for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)
More for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED (03533640)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 25 pages (25 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2000	363s	Return made up to 24/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
01 Sep 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 28 pages (28 pages)
24 Apr 1999	363s	Return made up to 24/03/99; full list of members	View PDF Return made up to 24/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	View PDF Accounting reference date extended from 31/03/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/98	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/98 - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/98	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/98 - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 60000@1=60000 £ ic 40000/100000	View PDF Ad 12/06/98--------- £ si 60000@1=60000 £ ic 40000/100000 - link opens in a new window - 4 pages (4 pages)
29 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 39998@1=39998 £ ic 2/40000	View PDF Ad 12/06/98--------- £ si 39998@1=39998 £ ic 2/40000 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	122	Recon 12/06/98	View PDF Recon 12/06/98 - link opens in a new window - 1 page (1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?