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BIBBY FACTORS LIMITED

Company number 00584342

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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)
25 Jul 1991 363b Return made up to 18/06/91; full list of members
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06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
28 Aug 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
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
25 Sep 1989 288 New director appointed
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24 Aug 1989 363 Return made up to 19/06/89; full list of members
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22 Aug 1989 288 New director appointed
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04 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Feb 1989 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
03 Feb 1989 288 Secretary resigned;new secretary appointed
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01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 May 1988 288 Director resigned;new director appointed
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24 May 1988 287 Registered office changed on 24/05/88 from: transit house stanbridge road leighton buzzard bedfordshire LU7 8QH
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Request DocumentRegistered office changed on 24/05/88 from: transit house stanbridge road leighton buzzard bedfordshire LU7 8QH
24 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Jan 1988 363 Return made up to 20/07/87; full list of members
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Request DocumentReturn made up to 20/07/87; full list of members
29 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1987 288 Secretary resigned;new secretary appointed
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02 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1987 288 Director resigned
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Request DocumentDirector resigned