CEMMAES WINDFARM LIMITED

Company number 02664626

Date	Type	Description	View / Download
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	Secretary resigned	(1 page)
09 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	288	New secretary appointed	(2 pages)
03 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Feb 1996	288	New secretary appointed	(1 page)
18 Feb 1996	288	Secretary resigned	(2 pages)
12 Jan 1996	288	New director appointed	(4 pages)
05 Jan 1996	288	Director resigned	(1 page)
07 Dec 1995	363s	Return made up to 20/11/95; full list of members	(6 pages)
25 Aug 1995	288	New director appointed	(4 pages)
10 Aug 1995	288	Director resigned	(2 pages)
28 Jun 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
01 Jun 1995	288	Director resigned;new director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
23 Nov 1994	363s	Return made up to 20/11/94; full list of members 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
10 Nov 1994	AA	Full accounts made up to 31 March 1994 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
03 Oct 1994	288	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 Document
30 Sep 1994	395	Particulars of mortgage/charge 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
06 May 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1993	363s	Return made up to 20/11/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address 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 Document