BIFFA (CORBY) LIMITED

Company number 03216850

Date	Type	Description	View / Download
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Jul 1999	363s	Return made up to 26/06/99; full list of members	(6 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1998	123	£ nc 25000/100000 29/07/98	(1 page)
03 Jul 1998	363s	Return made up to 26/06/98; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1997	123	£ nc 1000/25000 30/09/97	(1 page)
10 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
30 Jul 1997	363s	Return made up to 26/06/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Oct 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
29 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: wharf lodge 112 mansfield road derby DE1 3RA	(1 page)
03 Oct 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	Secretary resigned	(1 page)
09 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	CERTNM	Company name changed marlborough 2000 LIMITED\certificate issued on 03/09/96	(2 pages)
26 Jun 1996	NEWINC	Incorporation	(18 pages)

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