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BIBBY FACTORS LIMITED

Company number 00584342

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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)
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 288b Director resigned
11 Dec 2003 AUD Auditor's resignation
01 Dec 2003 288a New director appointed
15 Jul 2003 AUD Auditor's resignation
03 Jun 2003 288b Director resigned
15 May 2003 363s Return made up to 04/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 31 December 2002
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
03 Jan 2003 395 Particulars of mortgage/charge
17 May 2002 363s Return made up to 04/05/02; full list of members
17 Apr 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
23 Jan 2002 288b Director resigned
18 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
14 Aug 2001 288a New director appointed
11 Jun 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 04/05/01; full list of members
16 Jan 2001 288a New director appointed
29 Dec 2000 CERTNM Company name changed bibby commercial finance LIMITED\certificate issued on 29/12/00