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BIOMASS INDUSTRIAL CROPS LTD

Company number 03563497

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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)
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 AA Full accounts made up to 31 August 2006
03 Aug 2007 363s Return made up to 13/05/07; full list of members
03 Aug 2007 363(288) Secretary's particulars changed
03 Aug 2007 363(190) Location of debenture register address changed
09 May 2007 88(2)R Ad 19/01/07--------- £ si 98072@1=98072 £ ic 751622/849694
10 Apr 2007 AUD Auditor's resignation
10 Apr 2007 287 Registered office changed on 10/04/07 from: a c mole and sons stafford house black brook park avenue taunton somerset TA1 2PX
05 Mar 2007 288b Director resigned
26 Sep 2006 88(3) Particulars of contract relating to shares
18 Aug 2006 88(2)R Ad 20/09/05--------- £ si 36977@1
18 Aug 2006 363s Return made up to 13/05/06; full list of members
18 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Aug 2006 88(2)R Ad 01/11/05--------- £ si 10000@1=10000 £ ic 741622/751622
18 Aug 2006 88(2)R Ad 15/05/06--------- £ si 46505@1=46505 £ ic 695117/741622
15 Aug 2006 AA Accounts for a small company made up to 31 August 2005
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
19 May 2006 288a New director appointed
29 Mar 2006 395 Particulars of mortgage/charge
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned