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VERTICAL WIND ENERGY LIMITED

Company number NI065243

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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)
09 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Robert Graham Clive Misselbrook on 26 February 2010	View PDF Director's details changed for Robert Graham Clive Misselbrook on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	CH03	Secretary's details changed for Robert Misselbrook on 26 February 2010	View PDF Secretary's details changed for Robert Misselbrook on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH01	Director's details changed for Anthony Howard Fleetwood Gordon on 26 February 2010	View PDF Director's details changed for Anthony Howard Fleetwood Gordon on 26 February 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 309.06	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 309.06 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	TM02	Termination of appointment of Robert Misselbrook as a secretary	View PDF Termination of appointment of Robert Misselbrook as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Robert Misselbrook as a director	View PDF Termination of appointment of Robert Misselbrook as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	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 - 47 pages (47 pages)
03 Feb 2010	SH06	Cancellation of shares. Statement of capital on 3 February 2010 GBP 308.37	View PDF Cancellation of shares. Statement of capital on 3 February 2010 GBP 308.37 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 16 pages (16 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 308.37	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 308.37 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 24/12/2009
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shares 24/12/2009	View PDF Resolutions RES13 ‐ Authority to allot shares 24/12/2009 - link opens in a new window - 11 pages (11 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors can authorise matters re conflict 24/12/2009	View PDF Resolutions RES13 ‐ Directors can authorise matters re conflict 24/12/2009 - link opens in a new window - 12 pages (12 pages)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AC(NI)	30/09/08 annual accts	View PDF 30/09/08 annual accts - link opens in a new window - 6 pages (6 pages)
26 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 4 pages (4 pages)
26 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 4 pages (4 pages)
26 Jul 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
26 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 5 pages (5 pages)
26 Jul 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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