Companies House does not verify the accuracy of the information filed

BIBBY TRANSMISSIONS LIMITED

Company number 00158829

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2001	363s	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 10/05/01	View PDF Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 - link opens in a new window - 7 pages (7 pages)
20 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
01 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
25 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	View PDF Registered office changed on 13/07/00 from: 7 devonshire square cutlers gardens london EC2M 4YH - link opens in a new window - 1 page (1 page)
13 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	View PDF Accounting reference date extended from 30/06/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
24 Mar 2000	363a	Return made up to 29/01/00; full list of members	View PDF Return made up to 29/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 16 pages (16 pages)
30 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 18 pages (18 pages)
09 Feb 1999	363s	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
20 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 18 pages (18 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/98 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

Cookies on Companies House services

BIBBY TRANSMISSIONS LIMITED

Filter by category