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TAFF-ELY WIND FARM PROJECT LIMITED

Company number 02723988

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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 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Full accounts made up to 31 March 1994
03 Jul 1994 363s Return made up to 18/06/94; no change of members
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04 May 1994 288 Director resigned;new director appointed
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16 Jan 1994 288 Secretary's particulars changed
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08 Nov 1993 AA Full accounts made up to 31 March 1993
30 Jun 1993 363s Return made up to 18/06/93; full list of members
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30 Jun 1993 363(288) Director's particulars changed
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18 Apr 1993 287 Registered office changed on 18/04/93 from: 14 faraday drive shenley lodge milton keynes MK5 7DA
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Request DocumentRegistered office changed on 18/04/93 from: 14 faraday drive shenley lodge milton keynes MK5 7DA
25 Mar 1993 287 Registered office changed on 25/03/93 from: st. Michael's court st. Michael's lane derby derbyshire DE1 3HQ
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Request DocumentRegistered office changed on 25/03/93 from: st. Michael's court st. Michael's lane derby derbyshire DE1 3HQ
12 Mar 1993 395 Particulars of mortgage/charge
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12 Mar 1993 MA Memorandum and Articles of Association
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 288 Director resigned;new director appointed
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11 Mar 1993 288 New director appointed
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11 Mar 1993 288 New director appointed
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11 Mar 1993 288 New director appointed
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11 Mar 1993 88(2)R Ad 24/02/93--------- £ si 87548@1=87548 £ ic 100/87648
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Request DocumentAd 24/02/93--------- £ si 87548@1=87548 £ ic 100/87648
11 Mar 1993 123 Nc inc already adjusted 23/02/93
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Request DocumentNc inc already adjusted 23/02/93
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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