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NORTH RHINS WIND FARM LIMITED

Company number 05310656

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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)
30 Jan 2009 395 Duplicate mortgage certificatecharge no:3
21 Jan 2009 288b Appointment terminated director magnus macintyre
21 Jan 2009 288b Appointment terminated director michael davies
30 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 6
30 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 4
30 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
30 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 7
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 363a Return made up to 10/12/08; full list of members
17 Dec 2008 190 Location of debenture register
10 Dec 2008 88(2) Ad 15/10/08\gbp si 379000@1=379000\gbp ic 3580255/3959255\
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2008 88(2) Ad 09/09/08\gbp si 15575@1=15575\gbp ic 3760032/3775607\
01 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 88(2) Ad 14/05/08\gbp si 250@1=250\gbp ic 3759782/3760032\
25 Jun 2008 88(2) Ad 14/05/08\gbp si 250@1000=250000\gbp ic 3759782/4009782\
23 Jun 2008 88(2) Ad 18/06/08\gbp si 195102@1=195102\gbp ic 3564680/3759782\
28 Apr 2008 88(2) Ad 16/04/08\gbp si 832@1=832\gbp ic 3563848/3564680\
27 Mar 2008 88(2) Ad 11/12/07-14/03/08\gbp si 348000@1=348000\gbp ic 3215848/3563848\
17 Dec 2007 363a Return made up to 10/12/07; full list of members
17 Dec 2007 190 Location of debenture register
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association