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BIFFA GS (WS) LIMITED

Company number 01828810

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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)
05 Dec 2001 363s Return made up to 30/11/01; full list of members
13 Nov 2001 AA Accounts for a small company made up to 31 March 2001
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
18 Jan 2001 395 Particulars of mortgage/charge
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 363s Return made up to 30/11/00; full list of members
04 Oct 2000 288a New director appointed
20 Jun 2000 88(2)R Ad 28/03/00--------- £ si 8950@1=8950 £ ic 100/9050
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 123 Nc inc already adjusted 16/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 2000 CERTNM Company name changed southampton waste disposal contr actors LIMITED\certificate issued on 28/03/00
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Nov 1999 363s Return made up to 30/11/99; full list of members
16 Dec 1998 363s Return made up to 30/11/98; full list of members
05 Oct 1998 288a New secretary appointed;new director appointed
05 Oct 1998 288b Secretary resigned
08 Sep 1998 AA Accounts for a small company made up to 31 March 1998
31 Dec 1997 363s Return made up to 30/11/97; full list of members
18 Nov 1997 AA Accounts for a small company made up to 31 March 1997
01 Oct 1997 288a New director appointed
21 Jan 1997 363s Return made up to 30/11/96; no change of members