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OLDBIBCO VI LIMITED

Company number 00248320

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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 Oct 1998 288a New director appointed
29 Sep 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 288b Director resigned
26 May 1998 363s Return made up to 04/05/98; no change of members
18 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 288a New director appointed
04 Jul 1997 288a New director appointed
04 Jun 1997 363s Return made up to 04/05/97; full list of members
21 Dec 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1996 288b Director resigned
25 Oct 1996 AA Full accounts made up to 31 December 1995
04 Oct 1996 288 Director resigned
05 Jul 1996 288 New director appointed
07 Jun 1996 363s Return made up to 26/05/96; no change of members
07 Jun 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 1996 288 New director appointed
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 288 Director resigned
21 Jun 1995 363s Return made up to 26/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 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
08 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned