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WINTERTON POWER LIMITED

Company number 03001798

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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)
10 Dec 2003 363s Return made up to 03/12/03; full list of members
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
24 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 AUD Auditor's resignation
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
18 Aug 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
30 Dec 2002 288b Director resigned
30 Dec 2002 363s Return made up to 03/12/02; full list of members
20 Dec 2002 288b Director resigned
08 Oct 2002 AA Full accounts made up to 30 September 2001
05 Mar 2002 288b Director resigned