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GREAT ORTON WINDFARM II LIMITED

Company number 03606588

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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)
17 Aug 1999 363s Return made up to 30/07/99; full list of members
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1998 225 Accounting reference date shortened from 31/07/99 to 31/12/98
30 Dec 1998 155(6)a Declaration of assistance for shares acquisition
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Dec 1998 395 Particulars of mortgage/charge
17 Dec 1998 287 Registered office changed on 17/12/98 from: 30 queen charlotte bristol BS99 7QQ
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Secretary resigned;director resigned
30 Oct 1998 CERTNM Company name changed oval (1348) LIMITED\certificate issued on 02/11/98
30 Jul 1998 NEWINC Incorporation