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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)
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 288b Director resigned
06 Mar 1997 288b Director resigned
06 Mar 1997 288a New secretary appointed
03 Jan 1997 363a Return made up to 29/12/96; full list of members
19 Nov 1996 AA Accounts made up to 31 August 1996
15 Oct 1996 353 Location of register of members
11 Jul 1996 AUD Auditor's resignation
24 Jun 1996 AA Full group accounts made up to 31 August 1995
01 Mar 1996 403a Declaration of satisfaction of mortgage/charge
25 Feb 1996 363s Return made up to 29/12/95; full list of members
05 Feb 1996 395 Particulars of mortgage/charge
30 Jun 1995 AA Full group accounts made up to 31 August 1994
27 Jan 1995 363s Return made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 403a Declaration of satisfaction of mortgage/charge
14 Mar 1994 AA Full group accounts made up to 31 August 1993
14 Jan 1994 363s Return made up to 29/12/93; no change of members
10 Dec 1993 395 Particulars of mortgage/charge
28 Sep 1993 395 Particulars of mortgage/charge
01 Jun 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1993 287 Registered office changed on 12/02/93 from: 1 hartfield road forest row east sussex RH18 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/93 from: 1 hartfield road forest row east sussex RH18 5DN
12 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed