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ACAL BFI UK LIMITED

Company number 01803787

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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 363a Return made up to 06/09/06; full list of members
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
14 Jun 2006 288a New director appointed
17 May 2006 288b Director resigned
28 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 288b Director resigned
25 Jan 2006 SA Statement of affairs
25 Jan 2006 88(2)R Ad 31/03/05--------- £ si 1972649@1
17 Nov 2005 363a Return made up to 06/09/05; full list of members
17 Nov 2005 123 £ nc 2000000/4000000 30/03/05
27 Oct 2005 288b Director resigned
28 Jun 2005 AA Full accounts made up to 31 March 2005
19 May 2005 AUD Auditor's resignation
13 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
06 Apr 2005 AA Full accounts made up to 31 March 2004