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FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 02530482

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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)
24 Sep 1992 363s Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
27 Jul 1992 288 New director appointed
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23 Mar 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
15 Feb 1992 288 Director resigned
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08 Sep 1991 363b Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
02 Aug 1991 288 New director appointed
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07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1990 CERTNM Company name changed safefast LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed safefast LIMITED\certificate issued on 12/11/90
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 SA Statement of affairs
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26 Oct 1990 88(2)O Ad 20/09/90--------- £ si 921955@1
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Request DocumentAd 20/09/90--------- £ si 921955@1
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 88(2)P Ad 20/09/90--------- £ si 921955@1=921955 £ ic 333065/1255020
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Request DocumentAd 20/09/90--------- £ si 921955@1=921955 £ ic 333065/1255020
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Oct 1990 88(2)R Ad 20/09/90--------- premium £ si 333063@1=333063 £ ic 2/333065
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Request DocumentAd 20/09/90--------- premium £ si 333063@1=333063 £ ic 2/333065
01 Oct 1990 123 £ nc 1000/5000000 20/09/90
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Request Document£ nc 1000/5000000 20/09/90
01 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Sep 1990 287 Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/90 from: 2 baches street london N1 6UB
13 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation