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VESTAS BLADES UK LIMITED

Company number 03480372

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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)
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 363a Return made up to 12/12/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 395 Particulars of mortgage/charge
10 Jan 2006 363a Return made up to 12/12/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 AA Full accounts made up to 31 December 2003
28 Jan 2005 363a Return made up to 12/12/04; full list of members
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 25000000@1=25000000 £ ic 19000002/44000002
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apply diss app rights 20/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 123 £ nc 23000000/44000100 20/12/04
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
29 Sep 2004 CERTNM Company name changed neg micon rotors LIMITED\certificate issued on 29/09/04
22 Dec 2003 363a Return made up to 12/12/03; full list of members