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BIFFA WASTE MANAGEMENT LIMITED

Company number 01138022

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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)
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 AA Full accounts made up to 22 September 2000
29 Aug 2001 288a New director appointed
10 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2001 225 Accounting reference date shortened from 22/09/01 to 31/03/01
29 Mar 2001 CERTNM Company name changed waste management LIMITED\certificate issued on 29/03/01
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
13 Oct 2000 288b Director resigned
12 Oct 2000 287 Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 22/09/00
13 Jul 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 01/05/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 288a New director appointed
09 Jul 1999 287 Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinhamshire HP12 3NR
07 Jul 1999 288c Director's particulars changed
05 Jul 1999 363s Return made up to 01/05/99; no change of members
07 May 1999 288b Director resigned
17 Sep 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed