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BIBBY TRADE SERVICES LIMITED

Company number 03530463

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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)
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288a New director appointed
14 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 AUD Auditor's resignation
18 Aug 2003 88(2)R Ad 31/07/03--------- £ si 500000@1=500000 £ ic 1500000/2000000
15 Jul 2003 AUD Auditor's resignation
15 May 2003 363s Return made up to 04/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 288b Director resigned
17 May 2002 363s Return made up to 04/05/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
20 Oct 2001 395 Particulars of mortgage/charge
17 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 88(2)R Ad 03/09/01--------- £ si 500000@1=500000 £ ic 1000000/1500000
06 Sep 2001 123 Nc inc already adjusted 03/09/01