MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

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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)
06 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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23 Jun 1994 AA Accounts made up to 30 September 1993
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24 Jan 1994 288 Director resigned
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22 Nov 1993 363s Return made up to 23/10/93; full list of members
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27 Oct 1993 155(6)a Declaration of assistance for shares acquisition
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30 Jun 1993 AA Accounts made up to 30 September 1992
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03 Nov 1992 363s Return made up to 23/10/92; full list of members
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05 Aug 1992 AA Accounts made up to 30 September 1991
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09 Dec 1991 363a Return made up to 23/10/91; full list of members
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22 Oct 1991 288 Director resigned;new director appointed
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29 Aug 1991 288 New director appointed
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31 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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24 Jun 1991 224 Accounting reference date notified as 30/09
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15 Feb 1991 CERTNM Company name changed free traders LIMITED\certificate issued on 18/02/91
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15 Feb 1991 CERTNM Company name changed\certificate issued on 15/02/91
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1991 CERTNM Company name changed oval (668) LIMITED\certificate issued on 09/01/91
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08 Jan 1991 395 Particulars of mortgage/charge
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08 Jan 1991 395 Particulars of mortgage/charge
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08 Jan 1991 CERTNM Company name changed\certificate issued on 08/01/91
23 Oct 1990 NEWINC Incorporation