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LINCS WIND FARM LIMITED

Company number SC213646

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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)
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2001 122 Conve 08/02/01
15 Feb 2001 88(2)R Ad 08/02/01--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New secretary appointed
26 Jan 2001 287 Registered office changed on 26/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
26 Jan 2001 MEM/ARTS Memorandum and Articles of Association
23 Jan 2001 CERTNM Company name changed mediapage LIMITED\certificate issued on 23/01/01
11 Dec 2000 NEWINC Incorporation