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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)
24 Jul 2000 AA Full accounts made up to 31 December 1999
18 May 2000 363s Return made up to 04/05/00; full list of members
10 Sep 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 288c Director's particulars changed
03 Jun 1999 363s Return made up to 04/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1998 AUD Auditor's resignation
31 Jul 1998 AA Full accounts made up to 31 December 1997
26 May 1998 363s Return made up to 04/05/98; no change of members
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Request DocumentReturn made up to 04/05/98; no change of members
20 Apr 1998 288b Director resigned
15 Jan 1998 288b Director resigned
29 Jun 1997 288a New director appointed
28 Jun 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 288b Director resigned
05 Jun 1997 363s Return made up to 04/05/97; full list of members
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
06 Aug 1996 88(2)R Ad 29/07/96--------- £ si 250000@1=250000 £ ic 100000/350000
06 Aug 1996 123 Nc inc already adjusted 29/07/96
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363s Return made up to 26/05/96; full list of members
23 May 1996 288 Director resigned
01 May 1996 288 New director appointed
30 Jun 1995 AA Full accounts made up to 31 December 1994