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BIFFA (EARLS BARTON) LIMITED

Company number 00748129

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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)
11 Jul 2003 288a New secretary appointed
18 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Nov 2002 AA Accounts for a small company made up to 30 April 2002
21 Mar 2002 363s Return made up to 12/03/02; full list of members
11 Oct 2001 AA Accounts for a small company made up to 30 April 2001
23 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 2000 AA Accounts for a small company made up to 30 April 2000
27 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/03/00
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Accounts for a small company made up to 30 April 1999
26 May 1999 CERTNM Company name changed arthur alibone (salvage) LIMITED\certificate issued on 27/05/99
13 Mar 1999 363s Return made up to 12/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998 AA Accounts for a small company made up to 30 April 1998
19 Mar 1998 363s Return made up to 12/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997 AA Accounts for a small company made up to 30 April 1997
22 Apr 1997 288b Director resigned
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1997 363s Return made up to 12/03/97; full list of members
15 Oct 1996 AA Accounts for a small company made up to 30 April 1996
20 Mar 1996 363s Return made up to 12/03/96; no change of members
18 Oct 1995 AA Accounts for a small company made up to 30 April 1995
17 Mar 1995 363s Return made up to 12/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed