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BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

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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)
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288b Director resigned
05 Oct 1998 288a New director appointed
05 Oct 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288a New secretary appointed
30 Mar 1998 AA Full group accounts made up to 28 December 1997
16 Feb 1998 363a Return made up to 12/02/98; full list of members
31 Jan 1998 288c Director's particulars changed
23 Dec 1997 CERT15 Certificate of reduction of issued capital
22 Dec 1997 OC138 Reduction of iss capital and minute (oc) £ ic 46550300/ 34908300
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
08 May 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
08 May 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Apr 1997 AA Full accounts made up to 29 December 1996
17 Mar 1997 288b Director resigned
17 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 363a Return made up to 12/02/97; full list of members
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
16 Dec 1996 AUD Auditor's resignation