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BIOGENIE SITE REMEDIATION LIMITED

Company number 03932238

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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)
18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
30 Mar 2000 CERTNM Company name changed fleetness 283 LIMITED\certificate issued on 31/03/00
28 Mar 2000 88(2)R Ad 22/03/00--------- £ si 98@1=98 £ ic 2/100
28 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
28 Mar 2000 287 Registered office changed on 28/03/00 from: 123 deansgate, manchester, lancashire M3 2BU
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
23 Feb 2000 NEWINC Incorporation