BIBENDUM OFF TRADE LIMITED

Company number 01655729

Date	Type	Description	View / Download
12 Feb 1993	287	Registered office changed on 12/02/93 from: 1 hartfield road forest row east sussex RH18 5DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	288	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 Document
12 Feb 1993	288	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 Document
11 Jan 1993	AA	Full accounts made up to 31 August 1992	(15 pages)
07 Jan 1993	363s	Return made up to 29/12/92; full list of members	(8 pages)
08 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Jan 1992	AA	Full accounts made up to 31 August 1991	(15 pages)
08 Jan 1992	363b	Return made up to 29/12/91; no change of members	(6 pages)
16 Oct 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1991	395	Particulars of mortgage/charge	(4 pages)
27 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
07 May 1991	288	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 Document
07 May 1991	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 Document
05 Mar 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
30 Jan 1991	AA	Full accounts made up to 31 August 1990	(15 pages)
22 Mar 1990	363	Return made up to 29/12/89; full list of members	(5 pages)
21 Dec 1989	AA	Full accounts made up to 31 August 1989	(13 pages)
22 Sep 1989	88(2)R	Wd 15/09/89 ad 30/08/89--------- £ si 70000@1=70000 £ ic 30000/100000	(2 pages)
21 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1989	123	Nc inc already adjusted	(1 page)
13 Jan 1989	AA	Accounts made up to 31 August 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1988	88(3)	Particulars of contract relating to shares	(2 pages)
21 Sep 1988	88(2)	Wd 06/09/88 ad 30/08/88--------- £ si 25000@1=25000 £ ic 5000/30000	(2 pages)