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BIOMASS GENERATORS LTD

Company number 04070748

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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)
01 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	288a	Director appointed ivan tatt	View PDF Director appointed ivan tatt - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288a	Director appointed robert joseph moody	View PDF Director appointed robert joseph moody - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288a	Director appointed jack moody	View PDF Director appointed jack moody - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288a	Director appointed paul firth	View PDF Director appointed paul firth - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 1 page (1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from drummond road astonfields industrial estate unit 1 stafford staffordshire ST16 3HJ	View PDF Registered office changed on 21/07/2008 from drummond road astonfields industrial estate unit 1 stafford staffordshire ST16 3HJ - link opens in a new window - 1 page (1 page)
22 Sep 2007	363s	Return made up to 13/09/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/09/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: ebeneezer house ryecroft newcastle staffordshire ST5 2BE	View PDF Registered office changed on 04/09/07 from: ebeneezer house ryecroft newcastle staffordshire ST5 2BE - link opens in a new window - 1 page (1 page)
19 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	363s	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	363s	Return made up to 13/09/04; full list of members	View PDF Return made up to 13/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 1 page (1 page)
30 Sep 2003	363s	Return made up to 13/09/03; full list of members	View PDF Return made up to 13/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 2 pages (2 pages)
25 Sep 2002	363s	Return made up to 13/09/02; no change of members	View PDF Return made up to 13/09/02; no change of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 October 2001	View PDF Accounts for a dormant company made up to 31 October 2001 - link opens in a new window - 2 pages (2 pages)
19 Sep 2001	363s	Return made up to 13/09/01; full list of members	View PDF Return made up to 13/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2001	CERTNM	Company name changed waste-water LIMITED\certificate issued on 24/08/01	View PDF Company name changed waste-water LIMITED\certificate issued on 24/08/01 - link opens in a new window - 2 pages (2 pages)

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