BIBA INVESTMENT LIMITED — Filings & Documents (115)
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Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-17 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)Certificate of Registration of Charge
2003-02-07 · Charges
(E)FM1 - Mortgage or charge details
2003-02-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-25 · Other
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-08 · Charges
(E)FM1 - Mortgage or charge details
1998-12-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)Memorandum of satisfaction
1998-08-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)Memorandum of satisfaction
1998-04-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-04-19 · Charges
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)Annual return
1996-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)Annual return
1995-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-19 · Memorandum & Articles
(E)Annual return
1994-11-10 · Annual Return
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Annual return
1993-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)Annual return
1992-11-20 · Annual Return
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1990-12-07 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)Annual return
1988-09-14 · Annual Return
(E)Annual return
1987-10-24 · Annual Return
(E)Memorandum of satisfaction
1987-09-10 · Memorandum & Articles
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Ordinary resolution
1986-11-12 · Other
(E)FIB - Return of allotments
1986-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-17 · Other
(E)Certificate of Registration of Charge
1986-09-17 · Charges
(E)Annual return
1985-11-14 · Annual Return
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Annual return
1985-04-13 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)Memorandum of satisfaction
1984-10-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)Annual return | Annual Return | 1987-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Ordinary resolution | Other | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-17 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-15 |
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