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ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Company number 00069653

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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)
28 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1990 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1989 395 Particulars of mortgage/charge
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 26 mount row, mayfair, london, W1Y 5DA
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Request DocumentRegistered office changed on 09/08/89 from: 26 mount row, mayfair, london, W1Y 5DA
25 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
26 Nov 1987 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
07 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987 287 Registered office changed on 30/01/87 from: 7TH floor, berkeley square house, berkeley square, london W1X 5LB
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Request DocumentRegistered office changed on 30/01/87 from: 7TH floor, berkeley square house, berkeley square, london W1X 5LB
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987