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JOHN BIGGIN LIMITED

Company number 00355275

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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)
29 May 1996 288 New director appointed
29 May 1996 288 New secretary appointed
29 May 1996 122 Conve 21/05/96
29 May 1996 MA Memorandum and Articles of Association
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1996 288 Secretary resigned;new secretary appointed
19 Oct 1995 AA Full accounts made up to 31 December 1994
12 Oct 1995 363s Return made up to 25/09/95; no change of members
18 Sep 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 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
04 Nov 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Nov 1993 363s Return made up to 14/10/93; no change of members
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Request DocumentReturn made up to 14/10/93; no change of members
18 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 363s Return made up to 14/10/92; no change of members
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Request DocumentReturn made up to 14/10/92; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 363a Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 363a Return made up to 26/09/90; no change of members
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Request DocumentReturn made up to 26/09/90; no change of members
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Nov 1989 363 Return made up to 26/09/89; 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 26/09/89; full list of members