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CAMBRIAN WIND ENERGY LIMITED

Company number 03343483

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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)
27 Apr 1998 88(2)R Ad 03/04/98--------- £ si 99@1=99 £ ic 1/100
27 Apr 1998 288b Director resigned
27 Apr 1998 288a New director appointed
27 Apr 1998 122 Conve 03/04/98
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Director resigned
15 Apr 1997 287 Registered office changed on 15/04/97 from: 82-86 deansgate the britannia suite manchester M3 2ER
02 Apr 1997 NEWINC Incorporation