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BIBBY HOLDINGS LIMITED

Company number 00989531

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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)
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