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LM WIND POWER UK LIMITED

Company number 06242328

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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)
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 288a Director and secretary appointed theo botha
03 Oct 2008 288b Appointment terminated secretary jenny rudling
03 Oct 2008 288a Director appointed paul hayden
03 Oct 2008 287 Registered office changed on 03/10/2008 from the old rectory, the green calbourne newport isle of wight PO30 4JE
14 Aug 2008 363a Return made up to 10/05/08; full list of members
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 CERTNM Company name changed composite technologies LIMITED\certificate issued on 25/07/07
10 May 2007 NEWINC Incorporation