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DAVIDSTOW WINDFARM LIMITED

Company number 02780381

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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)
05 Jan 1996 288 Director resigned
25 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
02 Jun 1995 288 Director resigned;new director appointed
22 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1995 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.
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22 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1995 363s Return made up to 18/01/95; full list of members
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25 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1994 288 Director's particulars changed
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17 Feb 1994 363s Return made up to 18/01/94; full list of members
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17 Feb 1994 363(287) Registered office changed on 17/02/94
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19 Nov 1993 288 Secretary resigned;new secretary appointed
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07 May 1993 MA Memorandum and Articles of Association
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07 May 1993 287 Registered office changed on 07/05/93 from: riverside house, meadow bank, furlong road, bourne end, bucks. SL8 5AJ
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Request DocumentRegistered office changed on 07/05/93 from: riverside house, meadow bank, furlong road, bourne end, bucks. SL8 5AJ
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Apr 1993 CERTNM Company name changed remoteusual LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed remoteusual LIMITED\certificate issued on 21/04/93
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 288 Director resigned;new director appointed
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19 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1993 287 Registered office changed on 19/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/93 from: 2 baches street london N1 6UB
18 Jan 1993 NEWINC Incorporation
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