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GALLOW RIG WINDFARM LIMITED

Company number SC149102

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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)
27 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
23 Feb 1996 363s Return made up to 07/02/96; no change of members
28 Sep 1995 288 Secretary resigned;director resigned
28 Sep 1995 288 New secretary appointed;new director appointed
23 Aug 1995 AA Full accounts made up to 31 March 1995
09 Feb 1995 363s Return made up to 07/02/95; full list of members
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Request DocumentReturn made up to 07/02/95; full list of members
06 Jan 1995 88(2)R Ad 24/11/94--------- £ si 1199@1=1199 £ ic 1/1200
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Request DocumentAd 24/11/94--------- £ si 1199@1=1199 £ ic 1/1200
06 Jan 1995 123 Nc inc already adjusted 24/11/94
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Request DocumentNc inc already adjusted 24/11/94
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1994 287 Registered office changed on 19/04/94 from: 12 st vincent place glasgow G1 2EQ
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Request DocumentRegistered office changed on 19/04/94 from: 12 st vincent place glasgow G1 2EQ
07 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation