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WELSHBIOFUELS LIMITED

Company number 04070038

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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 2004 288b Director resigned
05 Nov 2003 288b Director resigned
09 Oct 2003 AA Accounts for a small company made up to 31 March 2003
19 Sep 2003 363s Return made up to 12/09/03; full list of members
09 Sep 2003 122 S-div 19/06/03
09 Sep 2003 123 Nc inc already adjusted 19/08/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 288a New director appointed
29 May 2003 395 Particulars of mortgage/charge
04 Feb 2003 288a New director appointed
20 Jan 2003 395 Particulars of mortgage/charge
07 Oct 2002 363s Return made up to 12/09/02; full list of members
07 Oct 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Oct 2002 363(287) Registered office changed on 07/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/02
07 Oct 2002 288a New secretary appointed
16 Sep 2002 AA Accounts for a small company made up to 31 March 2002
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Oct 2001 363s Return made up to 12/09/01; full list of members
02 Oct 2001 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
30 Jul 2001 287 Registered office changed on 30/07/01 from: unit 28 brynmenyn business centre saint theodores way brynmenyn industrial estate bridgend CF32 9TZ
14 Apr 2001 288a New director appointed
30 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
21 Mar 2001 288a New director appointed