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KIRKBY MOOR WINDFARM LIMITED

Company number 02664623

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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)
14 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1993 363s Return made up to 20/11/92; full list of members
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31 Jan 1993 363(353) Location of register of members address changed
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29 Jan 1993 288 New director appointed
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29 Jan 1993 288 New director appointed
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26 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1993 MA Memorandum and Articles of Association
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04 Jan 1993 287 Registered office changed on 04/01/93 from: 345 ruislip rd southall middx UB1 2QX
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Request DocumentRegistered office changed on 04/01/93 from: 345 ruislip rd southall middx UB1 2QX
12 Aug 1992 CERTNM Company name changed kirby moor windfarm LIMITED\certificate issued on 13/08/92
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Request DocumentCompany name changed kirby moor windfarm LIMITED\certificate issued on 13/08/92
23 Mar 1992 287 Registered office changed on 23/03/92 from: 345 ruislip rd southall middx UB1 2QX
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Request DocumentRegistered office changed on 23/03/92 from: 345 ruislip rd southall middx UB1 2QX
23 Mar 1992 288 Director resigned
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23 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Feb 1992 287 Registered office changed on 02/02/92 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 02/02/92 from: 47 brunswick place london N1 6EE
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;new director appointed
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02 Feb 1992 288 Secretary resigned;new secretary appointed
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20 Nov 1991 NEWINC Incorporation
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