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EARL’S HALL FARM WIND FARM LIMITED

Company number 07464348

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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)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/07/2012 - link opens in a new window - 41 pages (41 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 17 May 2011	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	AP01	Appointment of Christian Bracklow as a director	View PDF Appointment of Christian Bracklow as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 December 2010	View PDF Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 December 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	CERTNM	Company name changed earls hall wind farm LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	View PDF Company name changed earls hall wind farm LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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