ASSOCIATED BISCUITS INTERNATIONAL LIMITED
Company number 00069653
- Company Overview for ASSOCIATED BISCUITS INTERNATIONAL LIMITED (00069653)
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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) |
|---|---|---|---|
| 27 Sep 1993 | 287 | Registered office changed on 27/09/93 from: 14TH floor, bowater house, 68 knightsbridge, london SW1X 7LT | |
| 27 Sep 1993 | 288 | Director resigned;new director appointed | |
| 27 Sep 1993 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
| 27 Sep 1993 | 288 | Director resigned;new director appointed | |
| 12 Sep 1993 | RESOLUTIONS |
Resolutions
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| 18 Feb 1993 | 363x | Return made up to 31/12/92; full list of members | |
| 29 Oct 1992 | 244 | Delivery ext'd 3 mth 31/12/91 | |
| 26 Sep 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Sep 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Sep 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Feb 1992 | 363b |
Return made up to 31/12/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/91; change of members |
| 11 Feb 1992 | 363(287) |
Registered office changed on 11/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 11/02/92 |
| 02 Dec 1991 | AA | Full accounts made up to 31 December 1990 | |
| 23 Oct 1991 | AA | Full accounts made up to 31 January 1990 | |
| 08 Jul 1991 | 225(1) | Accounting reference date shortened from 31/01 to 31/12 | |
| 08 Jul 1991 | 225(1) | Accounting reference date shortened from 31/12 to 31/01 | |
| 17 Jun 1991 | 288 | New director appointed | |
| 17 Jun 1991 | 288 | New director appointed | |
| 03 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/90; full list of members |
| 17 May 1991 | 287 | Registered office changed on 17/05/91 from: 75 addison road, london, W14 | |
| 17 May 1991 | 363a | Return made up to 31/12/89; full list of members | |
| 13 Dec 1990 | 225(1) |
Accounting reference date shortened from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 30/11 to 31/12 |
| 08 Mar 1990 | AA |
Full accounts made up to 30 November 1987
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|
Request DocumentFull accounts made up to 30 November 1987 |
| 28 Feb 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 28 Feb 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |