- Company Overview for BIZBOOK LIMITED (01412448)
- Filing history for BIZBOOK LIMITED (01412448)
- People for BIZBOOK LIMITED (01412448)
- Charges for BIZBOOK LIMITED (01412448)
- More for BIZBOOK LIMITED (01412448)
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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09 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Sep 1992 | 363s |
Return made up to 25/08/92; no change of members
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Request DocumentReturn made up to 25/08/92; no change of members |
23 Sep 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
11 Sep 1991 | 363b |
Return made up to 25/08/91; full list of members
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Request DocumentReturn made up to 25/08/91; full list of members |
07 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jan 1991 | 363 |
Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
09 Oct 1989 | 363 |
Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members |
08 Dec 1988 | 287 |
Registered office changed on 08/12/88 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 08/12/88 from: 81 city road london EC1Y 1BD |
08 Dec 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
17 Oct 1988 | 363 |
Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members |
17 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
13 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
16 Sep 1987 | 363 |
Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
26 Aug 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
26 Aug 1986 | 363 |
Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members |