- Company Overview for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED (01258895)
- Filing history for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED (01258895)
- People for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED (01258895)
- Charges for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED (01258895)
- Insolvency for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED (01258895)
- More for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED (01258895)
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) |
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06 Jul 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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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
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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
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Request DocumentResolutions |
13 Jul 1992 | 363s |
Return made up to 26/06/92; full list of members
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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
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Request DocumentFull accounts made up to 31 December 1990 |
18 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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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
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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
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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
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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
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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
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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
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Request DocumentReturn made up to 23/07/87; full list of members |