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ALKANE BIOGAS LIMITED

Company number 04216472

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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)
07 May 2004 288a New director appointed
29 Apr 2004 123 Nc inc already adjusted 08/04/04
21 Apr 2004 287 Registered office changed on 21/04/04 from: simpkins edwards 12 the square holsworthy devon EX22 6DL
21 Apr 2004 88(2)R Ad 08/04/04--------- £ si 150000@1=150000 £ ic 30000/180000
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 CERTNM Company name changed farmatic biotech energy uk limit ed\certificate issued on 15/04/04
07 Jan 2004 AA Full accounts made up to 31 December 2002
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New director appointed
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Director resigned
19 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 287 Registered office changed on 23/08/02 from: metherell gard victoria street holsworthy devon EX22 6AD
18 Jul 2002 AUD Auditor's resignation
30 May 2002 363s Return made up to 15/05/02; full list of members
20 Jul 2001 88(2)R Ad 05/06/01--------- £ si 29999@1=29999 £ ic 1/30000
20 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01