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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Company number SC253383

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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)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
14 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 3909@.01=39 £ ic 2749/2788	View PDF Ad 31/03/05--------- £ si 3909@.01=39 £ ic 2749/2788 - link opens in a new window - 4 pages (4 pages)
09 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Jan 2004	88(2)R	Ad 26/09/03--------- £ si 2478@1=2478 £ si 20331@.01=203 £ ic 67/2748	View PDF Ad 26/09/03--------- £ si 2478@1=2478 £ si 20331@.01=203 £ ic 67/2748 - link opens in a new window - 3 pages (3 pages)
08 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 6621@.01=66 £ ic 1/67	View PDF Ad 17/12/03--------- £ si 6621@.01=66 £ ic 1/67 - link opens in a new window - 3 pages (3 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Oct 2003	123	£ nc 9500/10000 25/09/03	View PDF £ nc 9500/10000 25/09/03 - link opens in a new window - 1 page (1 page)
10 Oct 2003	123	£ nc 100/9500 25/09/03	View PDF £ nc 100/9500 25/09/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Aug 2003	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 - 2 pages (2 pages)
07 Aug 2003	CERTNM	Company name changed lothian shelf (104) LIMITED\certificate issued on 07/08/03	View PDF Company name changed lothian shelf (104) LIMITED\certificate issued on 07/08/03 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
28 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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