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BIBLIO@TECH LTD.

Company number 02955544

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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)
18 Jul 1996 88(2)P Ad 15/06/96--------- £ si 8887@1=8887 £ ic 86902/95789
17 Jul 1996 88(2)R Ad 15/06/96--------- £ si 17900@1=17900 £ ic 69002/86902
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 123 £ nc 110000/140000 15/06/96
19 Mar 1996 88(2)R Ad 14/03/96--------- £ si 69000@1=69000 £ ic 2/69002
26 Feb 1996 288 New director appointed
26 Feb 1996 123 £ nc 100/110000 20/02/96
14 Feb 1996 AA Full accounts made up to 5 April 1995
11 Dec 1995 CERTNM Company name changed real security LIMITED\certificate issued on 12/12/95
06 Nov 1995 363s Return made up to 04/08/95; full list of members
03 Apr 1995 224 Accounting reference date notified as 05/04
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Aug 1994 NEWINC Incorporation