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YORKSHIRE WIND TURBINES LIMITED

Company number 01984185

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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)
29 Sep 1994 123 Nc inc already adjusted 26/09/94
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Request DocumentNc inc already adjusted 26/09/94
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Sep 1994 123 £ nc 100/1000000 17/08/94
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Request Document£ nc 100/1000000 17/08/94
08 Sep 1994 363s Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members
11 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
30 Sep 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
30 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
20 Oct 1992 363s Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
30 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1991 363a Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
21 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Oct 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
28 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Feb 1990 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
28 Nov 1989 287 Registered office changed on 28/11/89 from: 3 regent parade harrogate n yorks HG1 5AN
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Request DocumentRegistered office changed on 28/11/89 from: 3 regent parade harrogate n yorks HG1 5AN
26 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
08 Sep 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
08 Sep 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
27 May 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987