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CEFN CROES WINDFARM LIMITED

Company number 03493425

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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 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 363a Return made up to 15/01/99; full list of members
30 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
26 Jun 1998 288a New director appointed
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Director resigned
21 Apr 1998 288a New director appointed
05 Feb 1998 288a New director appointed
28 Jan 1998 288a New secretary appointed
28 Jan 1998 287 Registered office changed on 28/01/98 from: 16 churchill way cardiff CF1 4DX
28 Jan 1998 288b Director resigned
28 Jan 1998 288b Secretary resigned
28 Jan 1998 288a New director appointed
27 Jan 1998 MEM/ARTS Memorandum and Articles of Association
22 Jan 1998 CERTNM Company name changed neatsign LIMITED\certificate issued on 23/01/98
15 Jan 1998 NEWINC Incorporation