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BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED

Company number 01258895

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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)
06 Jul 1993 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 287 Registered office changed on 27/04/93 from: first floor singer street chambers singer street london , EC2A 4ET
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 27/04/93 from: first floor singer street chambers singer street london , EC2A 4ET
28 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1992 363s Return made up to 26/06/92; 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 26/06/92; full list of members
13 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
01 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jan 1992 88(2)R Ad 23/12/91--------- £ si 2000@1=2000 £ ic 8000/10000
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Request DocumentAd 23/12/91--------- £ si 2000@1=2000 £ ic 8000/10000
04 Jul 1991 363b Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
22 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 AA Full accounts made up to 31 December 1990
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 1990
18 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
10 Dec 1990 363 Return made up to 14/05/90; 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 14/05/90; full list of members
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
02 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
08 Sep 1989 363 Return made up to 26/06/89; 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 26/06/89; full list of members
26 Jan 1989 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986
26 Jan 1989 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1987
26 Jan 1989 363 Return made up to 22/07/88; 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 22/07/88; full list of members
26 Jan 1989 363 Return made up to 23/07/87; 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 23/07/87; full list of members