WINDPOWER (WALES) LIMITED

Company number 04823870

Date	Type	Description	View / Download
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 22/08/06 RES04 ‐ Resolution of increasing authorised share capital	(56 pages)
27 Sep 2006	122	Div 22/08/06	(1 page)
24 Aug 2006	287	Registered office changed on 24/08/06 from: 15 fedwen arian, llangernyw, abergele, conwy, LL22 8PQ	(1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
18 Aug 2006	88(2)R	Ad 30/05/06--------- £ si 200@.01=2 £ ic 77/79	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/10/05	(17 pages)
18 Aug 2006	88(2)R	Ad 07/10/05--------- £ si 1500@.01=15 £ ic 62/77	(2 pages)
18 Aug 2006	122	S-div 07/10/05	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2005	363s	Return made up to 07/07/05; full list of members	(7 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jul 2004	CERTNM	Company name changed greencom LTD\certificate issued on 30/07/04	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 59@1=59 £ ic 1/60	(2 pages)
08 Jul 2004	288a	New secretary appointed	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	288a	New director appointed	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288a	New director appointed	(1 page)