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MARK HILL WIND POWER LIMITED

Company number 06060584

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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)
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 288b Secretary resigned
26 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
26 Feb 2007 288a New secretary appointed;new director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
21 Feb 2007 CERTNM Company name changed mlm shelfco 312 LIMITED\certificate issued on 21/02/07
22 Jan 2007 NEWINC Incorporation