- Company Overview for BIBBY FACTORS LIMITED (00584342)
- Filing history for BIBBY FACTORS LIMITED (00584342)
- People for BIBBY FACTORS LIMITED (00584342)
- Charges for BIBBY FACTORS LIMITED (00584342)
- More for BIBBY FACTORS LIMITED (00584342)
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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|
Request DocumentParticulars of mortgage/charge |
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
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|
Request DocumentResolutions |
03 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 May 1994 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentNew director appointed |
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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|
Request DocumentNew director appointed |
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 |