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BEARS DOWN WINDFARM LIMITED

Company number 02677534

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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 Mar 2006 288a New director appointed
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Security agrement 30/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2006 155(6)a Declaration of assistance for shares acquisition
17 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
11 Jan 2006 395 Particulars of mortgage/charge
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 30/09/05; full list of members
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned