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BIBBY FACTORS LIMITED

Company number 00584342

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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)
05 Aug 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363s Return made up to 26/05/96; full list of members
23 May 1996 288 Director resigned
01 May 1996 288 New director appointed
30 Jun 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 26/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 395 Particulars of mortgage/charge
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05 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1994 88(2)R Ad 01/07/94--------- £ si 84000@1=84000 £ ic 16000/100000
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Request DocumentAd 01/07/94--------- £ si 84000@1=84000 £ ic 16000/100000
24 Jun 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
03 May 1994 MEM/ARTS Memorandum and Articles of Association
03 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994 CERTNM Company name changed alfred bell (yeadon) LIMITED\certificate issued on 03/05/94
27 Apr 1994 123 £ nc 20000/100000 21/04/94
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Request Document£ nc 20000/100000 21/04/94
27 Apr 1994 288 New director appointed
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27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1993 288 New director appointed
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07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992