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WINDSTAR TURBINES LIMITED

Company number 02448552

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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)
24 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1992 363b Return made up to 01/12/91; full list of members
05 Aug 1991 287 Registered office changed on 05/08/91 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 05/08/91 from: aldwych house aldwych london WC2B 4JP
31 Jul 1991 CERTNM Company name changed wind harvest company LIMITED\certificate issued on 01/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wind harvest company LIMITED\certificate issued on 01/08/91
26 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jun 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1990 123 £ nc 1000/5000 03/01/90
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990 287 Registered office changed on 22/01/90 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 22/01/90 from: 373 cambridge heath road london E2 9RA
19 Jan 1990 CERTNM Company name changed worlds no.1 LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed worlds no.1 LIMITED\certificate issued on 22/01/90
01 Dec 1989 NEWINC Incorporation