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BIBENDUM OFF TRADE LIMITED

Company number 01655729

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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)
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1988 123 £ nc 5000/100000
25 Jul 1988 363 Return made up to 13/05/88; full list of members
24 May 1988 AA Accounts made up to 31 August 1987
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20 Feb 1988 395 Particulars of mortgage/charge
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02 Dec 1987 288 Director resigned
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16 Oct 1987 288 Director resigned
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23 Aug 1987 287 Registered office changed on 23/08/87 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ
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Request DocumentRegistered office changed on 23/08/87 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ
12 Feb 1987 AA Group of companies' accounts made up to 31 August 1986
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Request DocumentGroup of companies' accounts made up to 31 August 1986
12 Feb 1987 363 Return made up to 28/01/87; full list of members
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
10 Oct 1986 MEM/ARTS Memorandum and Articles of Association
10 Oct 1986 GAZ(U) Gazettable document
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30 Sep 1986 CERTNM Company name changed private liquor brands (o/l) limi ted\certificate issued on 30/09/86
18 Sep 1986 288 New director appointed
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12 Jul 1986 AA Group of companies' accounts made up to 31 August 1985
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Request DocumentGroup of companies' accounts made up to 31 August 1985
12 Jul 1986 363 Return made up to 23/06/86; full list of members
02 Aug 1982 NEWINC Incorporation