- Company Overview for TIBBETT & BRITTEN CONSUMER LIMITED (02305096)
- Filing history for TIBBETT & BRITTEN CONSUMER LIMITED (02305096)
- People for TIBBETT & BRITTEN CONSUMER LIMITED (02305096)
- Charges for TIBBETT & BRITTEN CONSUMER LIMITED (02305096)
- More for TIBBETT & BRITTEN CONSUMER LIMITED (02305096)
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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24 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
22 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
18 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/88 from: 2 baches street london N1 6UB |
15 Nov 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
03 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Oct 1988 | CERTNM |
Company name changed factormade LIMITED\certificate issued on 25/10/88
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Request DocumentCompany name changed factormade LIMITED\certificate issued on 25/10/88 |
13 Oct 1988 | NEWINC | Incorporation |