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TALBOTT'S BIOMASS ENERGY LIMITED

Company number 01451877

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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)
27 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Jan 1998 363s Return made up to 31/12/97; full list of members
22 Jan 1998 AA Accounts for a small company made up to 31 October 1997
09 Jul 1997 395 Particulars of mortgage/charge
02 Apr 1997 AA Accounts for a small company made up to 31 October 1996
28 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jan 1997 88(2)R Ad 14/01/97--------- £ si 200@1=200 £ ic 24187/24387
28 Jan 1997 123 £ nc 50000/51000 14/01/97
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1997 363s Return made up to 31/12/96; no change of members
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
13 Apr 1996 AA Accounts for a small company made up to 31 October 1995
25 Jan 1996 363s Return made up to 31/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/95; no change of members
18 May 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 31/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
26 May 1994 AA Accounts for a small company made up to 31 October 1993
06 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
25 Apr 1993 AA Accounts for a small company made up to 31 October 1992
12 Feb 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
02 Apr 1992 AA Accounts for a small company made up to 31 October 1991
13 Jan 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
11 Mar 1991 AA Accounts for a small company made up to 31 October 1990