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OLDBIBCO III LIMITED

Company number 00219635

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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)
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
10 Nov 1995 395 Particulars of mortgage/charge
10 Nov 1995 395 Particulars of mortgage/charge
10 Nov 1995 395 Particulars of mortgage/charge
10 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New director appointed
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: p o box 169 beddington farm rd croydon CR9 4EN
01 Nov 1995 288 New director appointed
01 Nov 1995 288 Director resigned
19 May 1995 363s Return made up to 04/05/95; no change of members
19 May 1995 363(288) Director resigned
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Request DocumentDirector resigned
30 Apr 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 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