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BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

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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 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
31 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
24 Feb 2004 288b Director resigned
11 Dec 2003 AUD Auditor's resignation
01 Oct 2003 288c Director's particulars changed
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
06 Dec 2002 288c Director's particulars changed
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
05 Feb 2002 288b Director resigned
18 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed