CEMMAES WINDFARM LIMITED

Company number 02664626

Date	Type	Description	View / Download
30 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 345 ruislip road southall middlesex UB1 2QX	(1 page)
17 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
17 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
19 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 1998	288a	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 Document
31 Mar 1998	288b	Director resigned	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Dec 1997	363s	Return made up to 20/11/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
19 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 1499000@1=1499000 £ ic 1000/1500000	(2 pages)
19 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288a	New secretary appointed	(2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Dec 1996	123	£ nc 1000/1500000 23/12/96	(1 page)
19 Dec 1996	363s	Return made up to 20/11/96; no change of members	(4 pages)
11 Jul 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
06 Jul 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
09 Apr 1996	287	Registered office changed on 09/04/96 from: riverside house meadowbank furlong rd bourne end bucks SL8 5AJ	(1 page)