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BIFFA WASTE LIMITED

Company number 04084432

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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)
28 Oct 2008 363a Return made up to 05/10/08; full list of members
21 Aug 2008 AUD Auditor's resignation
20 Aug 2008 288a Secretary appointed hilary myra ellson
07 Aug 2008 288b Appointment terminated secretary william clark
07 Aug 2008 288a Secretary appointed keith woodward
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 88(2) Ad 19/06/08\gbp si 150000000@0.01=1500000\gbp ic 1000/1501000\
25 Jun 2008 288b Appointment terminated director hales waste control LIMITED
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 288a Director appointed david knott
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 288a Director appointed nicholas gregg
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 288a Director appointed keith woodward
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Jun 2008 123 Nc inc already adjusted 19/06/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 AUD Auditor's resignation
01 Apr 2008 288a Director appointed hales waste control LIMITED
31 Mar 2008 288b Appointment terminated director martin bettington