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CEMMAES WINDFARM LIMITED

Company number 02664626

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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)
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1993 363b Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
05 Jan 1993 287 Registered office changed on 05/01/93 from: 345 ruislip rd southall middx UB1 2QX
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Request DocumentRegistered office changed on 05/01/93 from: 345 ruislip rd southall middx UB1 2QX
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1992 287 Registered office changed on 20/02/92 from: 345 ruislip rd southall middx UB1 2QX
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Request DocumentRegistered office changed on 20/02/92 from: 345 ruislip rd southall middx UB1 2QX
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 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 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed