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BIBBY INVOICE DISCOUNTING LIMITED

Company number 04105467

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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)
24 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
25 Sep 2006 288c Director's particulars changed
07 Aug 2006 288b Director resigned
19 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363a Return made up to 04/05/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement facil 07/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 395 Particulars of mortgage/charge
12 Jan 2005 288a New director appointed
31 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
03 Apr 2004 288c Director's particulars changed
24 Feb 2004 288b Director resigned
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 AUD Auditor's resignation
01 Oct 2003 288c Director's particulars changed
18 Aug 2003 88(2)R Ad 08/08/03--------- £ si 500000@1=500000 £ ic 750000/1250000
18 Aug 2003 123 Nc inc already adjusted 08/08/03