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BIFFA (ROCK COMMON) LIMITED

Company number 02559941

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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)
17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 1992 363x Return made up to 01/06/92; full list of members
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30 Jan 1992 288 Director resigned
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10 Jan 1992 AA Accounts made up to 5 October 1991
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16 Dec 1991 363x Return made up to 19/11/91; full list of members
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15 Nov 1991 MEM/ARTS Memorandum and Articles of Association
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1991 CERTNM Company name changed recallwork LIMITED\certificate issued on 21/10/91
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Request DocumentCompany name changed recallwork LIMITED\certificate issued on 21/10/91
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
21 Jun 1991 363x Return made up to 01/05/91; full list of members
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08 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1991 MEM/ARTS Memorandum and Articles of Association
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1991 287 Registered office changed on 22/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/02/91 from: 2 baches street london N1 6UB
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1990 NEWINC Incorporation