ASSOCIATED BISCUITS INTERNATIONAL LIMITED
Company number 00069653
- Company Overview for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (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) |
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28 Feb 1990 | 288 |
New director appointed
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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
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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
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Request DocumentResolutions |
25 Oct 1989 | 395 | Particulars of mortgage/charge | |
14 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
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
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|
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 |