- Company Overview for BIBBY FACTORS NORTHWEST LIMITED (00557149)
- Filing history for BIBBY FACTORS NORTHWEST LIMITED (00557149)
- People for BIBBY FACTORS NORTHWEST LIMITED (00557149)
- Charges for BIBBY FACTORS NORTHWEST LIMITED (00557149)
- More for BIBBY FACTORS NORTHWEST LIMITED (00557149)
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) |
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03 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
26 Jun 1991 | 363b |
Return made up to 18/06/91; full list of members
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|
Request DocumentReturn made up to 18/06/91; full list of members |
07 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
26 Jul 1990 | 363 |
Return made up to 18/06/90; full list of members
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|
Request DocumentReturn made up to 18/06/90; full list of members |
11 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
11 Oct 1989 | 363 |
Return made up to 19/06/89; full list of members
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|
Request DocumentReturn made up to 19/06/89; full list of members |
02 Mar 1989 | 88(2) |
Wd 21/02/89 ad 01/01/89--------- £ si 457@1=457 £ ic 1182543/1183000
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|
Request DocumentWd 21/02/89 ad 01/01/89--------- £ si 457@1=457 £ ic 1182543/1183000 |
23 Feb 1989 | 88(2)R | Allotment of shares | |
25 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1989 | 123 | £ nc 1182543/1183000 | |
24 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Sep 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
28 Sep 1988 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
22 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
22 Jan 1988 | 363 |
Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members |
22 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
26 Jun 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
26 Jun 1986 | 363 |
Return made up to 23/06/86; full list of members
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Request DocumentReturn made up to 23/06/86; full list of members |
04 Sep 1985 | MISC | Articles of association |