BIFFA CORPORATE HOLDINGS LIMITED

Company number 05656364

Date	Type	Description	View / Download
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(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	MEM/ARTS	Memorandum and Articles of Association	(10 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)
17 Jan 2008	363a	Return made up to 16/12/07; full list of members	(5 pages)
19 Sep 2007	363a	Return made up to 16/12/06; full list of members; amend	(5 pages)
07 Sep 2007	AA	Full accounts made up to 30 March 2007	(16 pages)
13 Feb 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
03 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	288a	New secretary appointed	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 2297 coventry road birmingham B26 3PU	(1 page)
21 Jun 2006	CERTNM	Company name changed precis (2588) LIMITED\certificate issued on 21/06/06	(2 pages)
17 May 2006	122	S-div 08/05/06	(1 page)
08 May 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
05 May 2006	OC	Cancel share premium account	(2 pages)
02 May 2006	SA	Statement of affairs	(7 pages)
02 May 2006	88(2)R	Ad 31/03/06--------- £ si 441707002@.0001= 44170 £ ic 2/44172	(2 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
28 Apr 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)

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