WINDGENERATION LIMITED

Company number 03683692

Date	Type	Description	View / Download
26 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
14 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jan 2001	363s	Return made up to 15/12/00; full list of members	(7 pages)
22 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	363(287)	Registered office changed on 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 61 brook street london W1Y 2BL	(1 page)
24 Mar 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
24 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
04 Feb 1999	CERTNM	Company name changed felucca LIMITED\certificate issued on 05/02/99	(2 pages)
02 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1998	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2