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BIFFA WASTE SERVICES LIMITED

Company number 00946107

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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)
20 Jun 2008 AUD Auditor's resignation
28 Apr 2008 288b Appointment terminated director robert tate
01 Apr 2008 288b Appointment terminated director hales waste control LIMITED
01 Apr 2008 288a Director appointed hales waste control LIMITED
31 Mar 2008 288b Appointment terminated director martin bettington
31 Jan 2008 AA Full accounts made up to 30 March 2007
10 Jan 2008 363a Return made up to 04/01/08; full list of members
19 Oct 2007 88(2)R Ad 27/09/07--------- £ si 400000000@1=400000000 £ ic 103660000/503660000
18 Oct 2007 MEM/ARTS Memorandum and Articles of Association
18 Oct 2007 123 Nc inc already adjusted 27/09/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 288b Director resigned
23 Jan 2007 288a New secretary appointed
22 Jan 2007 363a Return made up to 04/01/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 288a New director appointed
27 Apr 2006 288b Director resigned
04 Apr 2006 288c Secretary's particulars changed
01 Mar 2006 288b Director resigned
25 Jan 2006 363a Return made up to 04/01/06; full list of members
24 Nov 2005 AUD Auditor's resignation
09 Nov 2005 AA Full accounts made up to 31 March 2005
23 Mar 2005 288c Director's particulars changed