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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Company number 01400857

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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)
12 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
12 Jul 1991 363(287) Registered office changed on 12/07/91
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Request DocumentRegistered office changed on 12/07/91
01 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 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
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 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
09 Mar 1989 288 Director resigned
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26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 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
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 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
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
05 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
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
21 Nov 1978 NEWINC Incorporation