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BISCOFF HOLDINGS LIMITED

Company number 05896705

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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)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re division 04/10/06
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Oct 2006	CERTNM	Company name changed ffei LIMITED\certificate issued on 06/10/06	View PDF Company name changed ffei LIMITED\certificate issued on 06/10/06 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 27/09/06 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
26 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2006	CERTNM	Company name changed aminoblue LIMITED\certificate issued on 14/09/06	View PDF Company name changed aminoblue LIMITED\certificate issued on 14/09/06 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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