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BIFFA (ROXBY) LIMITED

Company number 02031961

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
28 Jul 1994 363s Return made up to 01/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/05/94; no change of members
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1993 363s Return made up to 01/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/93; no change of members
05 Jul 1993 287 Registered office changed on 05/07/93 from: rixton old hall manchester road rixton warrington chester WA3 6EW
03 Mar 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 88(2)R Ad 14/12/92--------- £ si 90800@1=90800 £ ic 10100/100900
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Request DocumentAd 14/12/92--------- £ si 90800@1=90800 £ ic 10100/100900
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Oct 1992 123 £ nc 10100/111100 23/09/92
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Request Document£ nc 10100/111100 23/09/92
22 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions