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WIND ENERGY (TAOBH DUBH) LIMITED

Company number 05310642

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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)
06 Feb 2007 88(2)R Ad 16/01/07--------- £ si 14000@1=14000 £ ic 126571/140571
22 Jan 2007 363s Return made up to 10/12/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
22 Dec 2006 288b Director resigned
22 Dec 2006 88(2)R Ad 08/11/06--------- £ si 3570@1=3570 £ ic 123001/126571
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 11000@1=11000 £ ic 112001/123001
20 Dec 2006 287 Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA
20 Dec 2006 88(2)R Ad 30/06/06--------- £ si 112000@1=112000 £ ic 1/112001
20 Dec 2006 123 Nc inc already adjusted 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 288c Director's particulars changed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 288a New director appointed
27 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
14 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
09 Feb 2006 363s Return made up to 10/12/05; full list of members
09 Feb 2006 363(190) Location of debenture register address changed
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association