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CLARKE WIND ENERGY LIMITED

Company number 02609447

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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)
16 Jun 2003 MA Memorandum and Articles of Association
05 Jun 2003 CERTNM Company name changed greengate marketing LIMITED\certificate issued on 05/06/03
28 May 2003 363s Return made up to 10/05/03; full list of members
30 Sep 2002 AA Accounts made up to 31 May 2002
21 May 2002 363s Return made up to 10/05/02; full list of members
21 May 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
19 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 AA Accounts made up to 31 May 2001
10 Dec 2001 288b Secretary resigned;director resigned
16 May 2001 363s Return made up to 10/05/01; full list of members
02 May 2001 AA Accounts made up to 31 May 2000
15 Dec 2000 CERTNM Company name changed clarke energy solutions LIMITED\certificate issued on 15/12/00
09 Jun 2000 363s Return made up to 10/05/00; full list of members
09 Jun 2000 363(287) Registered office changed on 09/06/00
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 09/06/00
30 May 2000 287 Registered office changed on 30/05/00 from: 15 unity grove knowsley business park knowsley liverpool merseyside L34 9GT
31 Mar 2000 CERTNM Company name changed marine manpower LIMITED\certificate issued on 03/04/00
29 Feb 2000 288c Secretary's particulars changed;director's particulars changed
28 Feb 2000 288c Director's particulars changed
11 Jun 1999 AA Accounts made up to 31 May 1999
27 May 1999 363s Return made up to 10/05/99; no change of members
04 Dec 1998 AA Accounts made up to 31 May 1998
15 May 1998 363s Return made up to 10/05/98; no change of members
03 Mar 1998 AA Accounts made up to 31 May 1997
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution