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KIRKHEATON WIND LIMITED

Company number 02771937

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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)
25 Jan 2000 288c Director's particulars changed
23 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
08 Sep 1999 88(2)R Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100
07 Sep 1999 288a New director appointed
01 Sep 1999 287 Registered office changed on 01/09/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
31 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1999 CERTNM Company name changed uk gas & electric LIMITED\certificate issued on 23/08/99
28 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Jul 1999 288b Director resigned
09 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288a New director appointed
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
15 Dec 1998 363s Return made up to 08/12/98; full list of members
27 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
21 May 1998 288c Director's particulars changed
08 Apr 1998 287 Registered office changed on 08/04/98 from: cross house westgate road newcastle upon tyne NE99 1SB
16 Dec 1997 363s Return made up to 08/12/97; no change of members
31 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
15 Jan 1997 363s Return made up to 08/12/96; no change of members
25 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
06 Mar 1996 288 Director resigned
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15 Jan 1996 363s Return made up to 08/12/95; full list of members
  • 363(288) ‐ Director resigned