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BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

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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)
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 AA Full accounts made up to 31 March 2006
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 AUD Auditor's resignation
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned;director resigned
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 363a Return made up to 20/12/05; full list of members
31 Aug 2005 AA Full accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 20/12/04; full list of members
20 Jul 2004 AA Full accounts made up to 31 March 2004
06 Jan 2004 363s Return made up to 20/12/03; full list of members
28 Jul 2003 288c Secretary's particulars changed
24 Jul 2003 AA Full accounts made up to 31 March 2003