- Company Overview for HIBERNIAN K.B.B. DISTRIBUTORS LIMITED (02304580)
- Filing history for HIBERNIAN K.B.B. DISTRIBUTORS LIMITED (02304580)
- People for HIBERNIAN K.B.B. DISTRIBUTORS LIMITED (02304580)
- Charges for HIBERNIAN K.B.B. DISTRIBUTORS LIMITED (02304580)
- Insolvency for HIBERNIAN K.B.B. DISTRIBUTORS LIMITED (02304580)
- More for HIBERNIAN K.B.B. DISTRIBUTORS LIMITED (02304580)
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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18 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
31 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
23 Mar 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
18 Dec 1991 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
08 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
28 Apr 1991 | 88(2)R |
Ad 14/03/91--------- £ si 96700@1=96700 £ ic 300/97000
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Request DocumentAd 14/03/91--------- £ si 96700@1=96700 £ ic 300/97000 |
28 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1991 | 123 |
£ nc 1000/1000000 14/03/91
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Request Document£ nc 1000/1000000 14/03/91 |
22 Jan 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 |
16 Aug 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
16 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
19 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
06 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Apr 1989 | 287 |
Registered office changed on 28/04/89 from: 47 st georges terrace jesmond newcastle upon tyne NE2 2SX
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Request DocumentRegistered office changed on 28/04/89 from: 47 st georges terrace jesmond newcastle upon tyne NE2 2SX |
07 Feb 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Dec 1988 | CERTNM |
Company name changed ableprompt LIMITED\certificate issued on 07/12/88
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Request DocumentCompany name changed ableprompt LIMITED\certificate issued on 07/12/88 |
17 Nov 1988 | 88(2) |
Wd 31/10/88 ad 31/10/88--------- £ si 298@1=298 £ ic 2/300
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Request DocumentWd 31/10/88 ad 31/10/88--------- £ si 298@1=298 £ ic 2/300 |
10 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Nov 1988 | 287 |
Registered office changed on 10/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/11/88 from: 2 baches street london N1 6UB |
10 Nov 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
08 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |