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SPITTAL HILL WINDFARM LIMITED

Company number SC256693

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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)
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363s Return made up to 27/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Dec 2005 88(2)R Ad 16/12/05--------- £ si 120@.01=1 £ ic 106/107
13 Dec 2005 88(2)R Ad 29/11/05--------- £ si 1170@.01=11 £ ic 95/106
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 363s Return made up to 27/09/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Oct 2005 88(2)R Ad 04/10/05--------- £ si 267@.01=2 £ ic 93/95
10 Oct 2005 123 Nc inc already adjusted 04/10/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 88(2)R Ad 23/06/05--------- £ si 417@.01=4 £ ic 89/93
06 May 2005 88(2)R Ad 27/04/05--------- £ si 447@.01=4 £ ic 85/89
17 Feb 2005 288a New director appointed
13 Dec 2004 288c Secretary's particulars changed;director's particulars changed
20 Oct 2004 363s Return made up to 27/09/04; full list of members
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 122 S-div 20/09/04