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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 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ No issue of certificate 11/12/06
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 288a New director appointed
07 Mar 2006 288a New director appointed
29 Nov 2005 363a Return made up to 07/11/05; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: dawson house great sankey warrington cheshire WA5 3LW
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 288a New secretary appointed
29 Dec 2004 MEM/ARTS Memorandum and Articles of Association
29 Dec 2004 88(2)R Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2
29 Dec 2004 288a New director appointed
29 Dec 2004 122 Conve 16/12/04
29 Dec 2004 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed