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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Company number 04635275

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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)
02 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
24 May 2004 395 Particulars of mortgage/charge
24 May 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
10 Apr 2004 395 Particulars of mortgage/charge
17 Feb 2004 363s Return made up to 13/01/04; full list of members
11 Feb 2004 88(2)R Ad 02/02/04--------- £ si 49999@1=49999 £ ic 1/50000
20 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 CERTNM Company name changed vastone LIMITED\certificate issued on 18/02/03
07 Feb 2003 123 Nc inc already adjusted 16/01/03
07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed;new director appointed
07 Feb 2003 288b Secretary resigned
07 Feb 2003 288b Director resigned
22 Jan 2003 287 Registered office changed on 22/01/03 from: 120 east road london N1 6AA
13 Jan 2003 NEWINC Incorporation