- Company Overview for BIBBY HOLDINGS LIMITED (00989531)
- Filing history for BIBBY HOLDINGS LIMITED (00989531)
- People for BIBBY HOLDINGS LIMITED (00989531)
- Charges for BIBBY HOLDINGS LIMITED (00989531)
- More for BIBBY HOLDINGS LIMITED (00989531)
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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29 Jun 1993 | 363s |
Return made up to 29/05/93; no change of members
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|
Request DocumentReturn made up to 29/05/93; no change of members |
28 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
23 Jul 1992 | 363b |
Return made up to 18/06/92; no change of members
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|
Request DocumentReturn made up to 18/06/92; no change of members |
18 May 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
05 May 1992 | 287 |
Registered office changed on 05/05/92 from: 401 norwich house water street liverpool L2 8TA
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Request DocumentRegistered office changed on 05/05/92 from: 401 norwich house water street liverpool L2 8TA |
22 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Oct 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
04 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jul 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 |
16 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Sep 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
07 Sep 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 |
30 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Feb 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
17 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 |
22 Mar 1989 | 88(2) |
Wd 06/03/89 ad 01/01/89--------- £ si 4996000@1=4996000
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Request DocumentWd 06/03/89 ad 01/01/89--------- £ si 4996000@1=4996000 |
22 Mar 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |