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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275) is an active UK company. incorporated on 13 January 2003. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED has been registered for 23 years.

Company Number
04635275
Status
active
Type
ltd
Incorporated
13 January 2003
Age
23 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC Codes
77390

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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED is an active company incorporated on 13 January 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED was registered 23 years ago.(SIC: 77390)

Status

active

Active since 23 years ago

Company No

04635275

LTD Company

Age

23 Years

Incorporated 13 January 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

INTERNATIONAL AVIATION LEASING LIMITED
From: 18 February 2003To: 22 April 2016
VASTONE LIMITED
From: 13 January 2003To: 18 February 2003
Contact
Address

33 Wigmore Street London, W1U 1QX,

Previous Addresses

Unit Se32 / Se33 Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP
From: 13 January 2003To: 14 November 2014
Timeline

89 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Jun 11
Director Joined
Nov 11
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
May 13
Director Joined
May 13
Loan Secured
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Cleared
Sept 14
Funding Round
Mar 15
Director Left
Apr 15
Director Left
May 15
Director Joined
May 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Director Joined
Jul 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Director Joined
Jan 16
Director Left
Jan 16
Loan Secured
Apr 17
Director Left
Jul 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Left
May 18
Director Joined
May 18
Director Joined
Jul 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Director Left
Mar 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jan 20
Director Left
Jan 20
Loan Secured
May 21
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Nov 24
1
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

307

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 March 2025
AAAnnual Accounts
Legacy
17 March 2025
GUARANTEE2GUARANTEE2
Legacy
11 February 2025
PARENT_ACCPARENT_ACC
Legacy
11 February 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 March 2024
AAAnnual Accounts
Legacy
11 March 2024
PARENT_ACCPARENT_ACC
Legacy
11 March 2024
GUARANTEE2GUARANTEE2
Legacy
11 March 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
22 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Resolution
22 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
22 April 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Resolution
15 April 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Termination Secretary Company With Name Termination Date
14 November 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 November 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
14 November 2014
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
14 November 2014
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Auditors Resignation Company
24 September 2014
AUDAUD
Mortgage Satisfy Charge Full
22 September 2014
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
22 September 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2014
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
9 September 2014
MR05Certification of Charge
Mortgage Satisfy Charge Full
16 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
8 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 August 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Secretary Company With Name
30 August 2013
TM02Termination of Secretary
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
13 May 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Legacy
15 January 2013
MG04MG04
Legacy
15 January 2013
MG04MG04
Legacy
15 January 2013
MG04MG04
Legacy
9 November 2012
MG01MG01
Legacy
7 November 2012
MG01MG01
Legacy
7 November 2012
MG01MG01
Legacy
11 October 2012
MG04MG04
Legacy
11 October 2012
MG04MG04
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Legacy
16 August 2012
MG01MG01
Legacy
10 August 2012
MG01MG01
Legacy
10 August 2012
MG01MG01
Legacy
10 August 2012
MG01MG01
Appoint Person Director Company With Name
8 August 2012
AP01Appointment of Director
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Legacy
25 June 2012
MG01MG01
Legacy
25 June 2012
MG01MG01
Legacy
29 March 2012
MG01MG01
Legacy
9 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Legacy
12 January 2012
MG01MG01
Legacy
12 January 2012
MG01MG01
Resolution
4 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 December 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Legacy
18 May 2011
MG01MG01
Legacy
9 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG04MG04
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Legacy
6 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Resolution
19 August 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
122122
Legacy
12 March 2009
395Particulars of Mortgage or Charge
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Full
5 January 2009
AAAnnual Accounts
Legacy
28 October 2008
169169
Legacy
18 September 2008
395Particulars of Mortgage or Charge
Legacy
18 September 2008
395Particulars of Mortgage or Charge
Legacy
18 September 2008
395Particulars of Mortgage or Charge
Legacy
10 July 2008
287Change of Registered Office
Legacy
10 July 2008
395Particulars of Mortgage or Charge
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
363aAnnual Return
Legacy
30 April 2008
155(6)a155(6)a
Resolution
16 April 2008
RESOLUTIONSResolutions
Resolution
16 April 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
395Particulars of Mortgage or Charge
Legacy
15 April 2008
395Particulars of Mortgage or Charge
Legacy
15 April 2008
395Particulars of Mortgage or Charge
Legacy
10 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Legacy
22 February 2007
363sAnnual Return (shuttle)
Resolution
14 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 2006
AAAnnual Accounts
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
28 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
30 August 2005
395Particulars of Mortgage or Charge
Legacy
30 August 2005
395Particulars of Mortgage or Charge
Legacy
30 August 2005
395Particulars of Mortgage or Charge
Legacy
30 August 2005
395Particulars of Mortgage or Charge
Legacy
30 August 2005
395Particulars of Mortgage or Charge
Legacy
8 February 2005
395Particulars of Mortgage or Charge
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2004
AAAnnual Accounts
Legacy
24 August 2004
395Particulars of Mortgage or Charge
Legacy
24 August 2004
395Particulars of Mortgage or Charge
Legacy
24 August 2004
395Particulars of Mortgage or Charge
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Legacy
3 August 2004
288cChange of Particulars
Legacy
3 August 2004
88(2)R88(2)R
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
28 July 2004
395Particulars of Mortgage or Charge
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Legacy
10 June 2004
395Particulars of Mortgage or Charge
Legacy
10 June 2004
395Particulars of Mortgage or Charge
Legacy
10 June 2004
395Particulars of Mortgage or Charge
Legacy
24 May 2004
395Particulars of Mortgage or Charge
Legacy
24 May 2004
395Particulars of Mortgage or Charge
Legacy
20 May 2004
395Particulars of Mortgage or Charge
Legacy
10 April 2004
395Particulars of Mortgage or Charge
Legacy
17 February 2004
363sAnnual Return (shuttle)
Legacy
11 February 2004
88(2)R88(2)R
Legacy
20 October 2003
225Change of Accounting Reference Date
Legacy
20 March 2003
395Particulars of Mortgage or Charge
Legacy
20 March 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
18 February 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2003
123Notice of Increase in Nominal Capital
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288bResignation of Director or Secretary
Legacy
7 February 2003
288bResignation of Director or Secretary
Legacy
22 January 2003
287Change of Registered Office
Incorporation Company
13 January 2003
NEWINCIncorporation