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)
07 Mar 1997 88(2)R Ad 24/02/97--------- £ si 3000000@1=3000000 £ ic 2/3000002
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 123 £ nc 100/3000100 14/02/97
04 Mar 1997 AA Accounts made up to 30 April 1996
27 Jan 1997 288c Secretary's particulars changed;director's particulars changed
09 Jan 1997 363a Return made up to 23/10/96; no change of members
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
24 Dec 1996 288a New secretary appointed;new director appointed
19 Nov 1996 288b Director resigned
25 Oct 1996 288c Director's particulars changed
11 Oct 1996 287 Registered office changed on 11/10/96 from: 30 queen charlotte street, bristol, BS99 7QQ
27 Sep 1996 CERTNM Company name changed freetraders LIMITED\certificate issued on 30/09/96
21 May 1996 AA Accounts made up to 30 April 1995
23 Jan 1996 288 Director resigned;new director appointed
18 Jan 1996 288 Secretary resigned;new secretary appointed
27 Oct 1995 363s Return made up to 23/10/95; full list of members
  • 363(288) ‐ Director resigned
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26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
01 Mar 1995 AA Accounts made up to 30 April 1994
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01 Mar 1995 225(2) Accounting reference date shortened from 30/09 to 30/04
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 23/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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06 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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