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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)
10 Nov 2000 AA Accounts for a small company made up to 31 May 2000
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
17 Aug 2000 363s Return made up to 13/05/00; full list of members
17 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Mar 2000 MA Memorandum and Articles of Association
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1999 88(2)R Ad 20/08/99--------- £ si 71800@1=71800 £ ic 169245/241045
08 Dec 1999 88(2)R Ad 12/10/99--------- £ si 45167@1=45167 £ ic 124078/169245
22 Sep 1999 AA Accounts for a small company made up to 31 May 1999
25 Jun 1999 288c Director's particulars changed
23 Jun 1999 363s Return made up to 13/05/99; full list of members
23 Jun 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
29 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Jan 1999 88(2)R Ad 18/12/98--------- £ si 124078@1=124078 £ ic 2/124080
11 Jan 1999 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed