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NEWPORT WIND DIRECT LIMITED

Company number 06348191

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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)
18 Nov 2009 ANNOTATION Rectified the TM01 registered on 18/11/10 was removed from the public register as it was factually inaccurate.
18 Nov 2009 ANNOTATION Rectified the TM01 registered on 18/11/10 was removed from the public register as it was factually inaccurate.
18 Nov 2009 ANNOTATION Rectified the TM01 registered on 18/11/10 was removed from the public register as it was factually inaccurate.
14 Oct 2009 CH01 Director's details changed for Mr Robert Damon De Laszlo on 22 November 2008
14 Oct 2009 CH01 Director's details changed for Frances Judith Karki on 30 April 2009
11 Sep 2009 363a Return made up to 20/08/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Mar 2009 88(2) Ad 16/03/09\gbp si 900@1=900\gbp ic 100/1000\
26 Feb 2009 123 Nc inc already adjusted 16/02/09
26 Feb 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 288b Appointment terminated director emma tinker
22 Oct 2008 288c Director's change of particulars / robert delaszlo / 01/10/2008
05 Sep 2008 363a Return made up to 20/08/08; full list of members
27 Mar 2008 288a Secretary appointed mr malcolm stuart thomson
27 Mar 2008 288b Appointment terminated secretary frances karki
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
20 Aug 2007 NEWINC Incorporation