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WIND ENERGY (DUNAN) LIMITED

Company number 05331098

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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)
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 12/01/06; full list of members
09 Feb 2006 363(190) Location of debenture register address changed
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 395 Particulars of mortgage/charge
31 Aug 2005 395 Particulars of mortgage/charge
31 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
12 Jan 2005 NEWINC Incorporation