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BIBBY FACTORS NORTHWEST LIMITED

Company number 00557149

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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