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SCOUT MOOR WIND FARM LIMITED

Company number 04956455

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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)
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
05 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
26 Feb 2009 288a Director appointed paul philip wainscott
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
22 May 2008 288b Appointment terminated director richard brewster
07 Jan 2008 288a New director appointed
05 Dec 2007 AA Full accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 07/11/07; full list of members
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
21 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 88(2)R Ad 11/12/06--------- £ si 1400000@1=1400000 £ ic 2/1400002
17 Jan 2007 363a Return made up to 07/11/06; full list of members
10 Jan 2007 123 Nc inc already adjusted 11/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association