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BIDDLES LIMITED

Company number 00158041

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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)
22 Nov 1994 395 Particulars of mortgage/charge
23 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
11 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
11 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Sep 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
26 Feb 1993 395 Particulars of mortgage/charge
22 Dec 1992 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
15 Oct 1992 395 Particulars of mortgage/charge
29 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Jan 1992 88(3) Particulars of contract relating to shares
03 Jan 1992 88(2)R Ad 04/12/91--------- £ si 1450000@.25=362500 £ ic 348841/711341
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Request DocumentAd 04/12/91--------- £ si 1450000@.25=362500 £ ic 348841/711341
03 Jan 1992 123 £ nc 500000/1000000 04/12/91
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Request Document£ nc 500000/1000000 04/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
09 Jan 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
19 Dec 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
28 Nov 1989 395 Particulars of mortgage/charge
17 Jul 1989 288 New director appointed
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Request DocumentNew director appointed