- Company Overview for B.I.B. UNDERWRITERS LIMITED (02321506)
- Filing history for B.I.B. UNDERWRITERS LIMITED (02321506)
- People for B.I.B. UNDERWRITERS LIMITED (02321506)
- Charges for B.I.B. UNDERWRITERS LIMITED (02321506)
- More for B.I.B. UNDERWRITERS LIMITED (02321506)
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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13 Oct 1994 | 363s |
Return made up to 24/08/94; no change of members
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Request DocumentReturn made up to 24/08/94; no change of members |
24 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 May 1994 | AA |
Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993 |
23 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1993 | 363s |
Return made up to 24/08/93; full list of members
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|
Request DocumentReturn made up to 24/08/93; full list of members |
18 May 1993 | AA |
Accounts for a small company made up to 31 October 1992
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|
Request DocumentAccounts for a small company made up to 31 October 1992 |
22 Sep 1992 | 363s |
Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members |
25 Aug 1992 | AA |
Accounts for a small company made up to 31 October 1991
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|
Request DocumentAccounts for a small company made up to 31 October 1991 |
17 Jan 1992 | AA |
Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990 |
02 Oct 1991 | 363b |
Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members |
06 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Oct 1990 | 287 |
Registered office changed on 22/10/90 from: 1 blackwell lane darlington co durham DL3 8QF
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Request DocumentRegistered office changed on 22/10/90 from: 1 blackwell lane darlington co durham DL3 8QF |
05 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Sep 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |
04 Sep 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
30 Jan 1990 | 395 | Particulars of mortgage/charge | |
25 Oct 1989 | 88(2)R |
Wd 16/10/89 ad 05/10/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 16/10/89 ad 05/10/89--------- £ si 9998@1=9998 £ ic 2/10000 |
20 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Jun 1989 | 395 | Particulars of mortgage/charge | |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Apr 1989 | 123 |
£ nc 100/10000
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Request Document£ nc 100/10000 |
23 Mar 1989 | CERTNM |
Company name changed B.I.B. (cleveland) LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed B.I.B. (cleveland) LIMITED\certificate issued on 28/03/89 |
23 Mar 1989 | CERTNM | Company name changed\certificate issued on 23/03/89 | |
17 Jan 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |