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TEES VALLEY BIOFUELS LIMITED

Company number 05153484

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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)
23 Feb 2006 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 123 Nc inc already adjusted 01/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2005 287 Registered office changed on 12/08/05 from: camden house princes wharf teesdale stockton on tees cleveland TS17 6QY
26 May 2005 287 Registered office changed on 26/05/05 from: aurora court riverside park road middlesbrough tees valley TS2 1RY
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 287 Registered office changed on 09/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
09 Jul 2004 288b Secretary resigned
30 Jun 2004 CERTNM Company name changed crossco (801) LIMITED\certificate issued on 30/06/04
15 Jun 2004 NEWINC Incorporation