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KWTN SOLAR LIMITED

Company number 07492876

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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)
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 90,100
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
19 Jan 2011 AP01 Appointment of Mr Timothy Robert Noyes as a director
19 Jan 2011 TM01 Termination of appointment of Matthew Tufton as a director
19 Jan 2011 AP01 Appointment of Mr Nicholas Leslie Ronald Keeler as a director
19 Jan 2011 AP01 Appointment of Mr David Tippett as a director
19 Jan 2011 AP01 Appointment of Mr Mark Bowden Wheaton as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 100
14 Jan 2011 NEWINC Incorporation