B.I.B. (DARLINGTON) LIMITED

Company number 01600910

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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)
17 Nov 2010 TM01 Termination of appointment of Peter Atkinson as a director
17 Nov 2010 TM02 Termination of appointment of Peter Atkinson as a secretary
17 Nov 2010 AD01 Registered office address changed from 150-154 Northgate Darlington Co Durham DL1 1QU on 17 November 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflict of interest 02/11/2010
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Brian Jackson on 24 August 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Mar 2010 TM01 Termination of appointment of Denis Pinnegar as a director
24 Aug 2009 363a Return made up to 24/08/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 24/08/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2007 363a Return made up to 24/08/07; full list of members
21 Jun 2007 123 Nc inc already adjusted 30/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 88(3) Particulars of contract relating to shares
05 Jun 2007 88(2)R Ad 30/05/07--------- £ si 3500@.28=980 £ ic 7000/7980
29 Apr 2007 AA Full accounts made up to 31 October 2006
25 Sep 2006 363a Return made up to 24/08/06; full list of members