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BIBBY-HARRISON MANAGEMENT SERVICES LIMITED

Company number 03322051

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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)
25 Jun 2001 363(288) Director's particulars changed
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06 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363a Return made up to 28/05/00; full list of members
28 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363a Return made up to 28/05/99; full list of members
07 Dec 1998 AUD Auditor's resignation
21 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363a Return made up to 28/05/98; full list of members
25 Feb 1998 363a Return made up to 21/02/98; full list of members
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 49@1=49 £ ic 51/100
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 49@1=49 £ ic 2/51
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1997 CERTNM Company name changed microunique LIMITED\certificate issued on 10/09/97
03 Sep 1997 288a New director appointed
03 Sep 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New secretary appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: 1 mitchell lane, bristol, BS1 6BU