BIFFA HOLDINGS LIMITED

Company number 01032104

Date	Type	Description	View / Download
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(20 pages)
25 Jun 2008	288b	Appointment terminated director hales waste control LIMITED	(1 page)
25 Jun 2008	288a	Director appointed david knott	(2 pages)
25 Jun 2008	288a	Director appointed nicholas gregg	(3 pages)
25 Jun 2008	288a	Director appointed keith woodward	(3 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 2008	AUD	Auditor's resignation	(2 pages)
01 Apr 2008	288a	Director appointed hales waste control LIMITED	(1 page)
31 Mar 2008	288b	Appointment terminated director martin bettington	(1 page)
10 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
08 Jan 2008	AA	Full accounts made up to 30 March 2007	(15 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Oct 2007	SA	Statement of affairs	(8 pages)
18 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 200010000@1=200010000 £ ic 101449000/301459000	(2 pages)
18 Oct 2007	123	Nc inc already adjusted 26/09/07	(1 page)
18 Oct 2007	123	Nc inc already adjusted 26/09/07	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Sep 2007	288b	Director resigned	(1 page)

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