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TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

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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)
03 Mar 1989 287 Registered office changed on 03/03/89 from: white house chambers spalding lincolnshire PE11 2AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/89 from: white house chambers spalding lincolnshire PE11 2AR
03 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1989 288 Director resigned;new director appointed
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;new director appointed
03 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989 CERTNM Company name changed geest distribution LIMITED\certificate issued on 03/03/89
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Request DocumentCompany name changed geest distribution LIMITED\certificate issued on 03/03/89
02 Mar 1989 CERTNM Company name changed\certificate issued on 02/03/89
20 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1988 MEM/ARTS Memorandum and Articles of Association
20 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 225(1) Accounting reference date shortened from 31/12 to 03/12
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Request DocumentAccounting reference date shortened from 31/12 to 03/12
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1988 CERTNM Company name changed ground's transport (boston) limi ted\certificate issued on 02/09/88
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Request DocumentCompany name changed ground's transport (boston) limi ted\certificate issued on 02/09/88
22 Jun 1988 AA Accounts made up to 2 January 1988
22 Jun 1988 363 Return made up to 11/05/88; 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 11/05/88; full list of members
09 Sep 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Sep 1987 AA Accounts made up to 3 January 1987
09 Sep 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
02 Feb 1987 AA Accounts for a dormant company made up to 28 December 1985
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Request DocumentAccounts for a dormant company made up to 28 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 363 Return made up to 11/06/86; 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 11/06/86; full list of members