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MUIRHALL WINDFARM LIMITED

Company number SC271540

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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)
31 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AP01 Appointment of Ian Lawrence as a director
23 Mar 2010 AP01 Appointment of Mr Stephen John Read as a director
05 Mar 2010 AR01 Annual return made up to 3 August 2009 with full list of shareholders
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4
11 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
22 Sep 2009 363a Return made up to 03/08/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
15 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 363s Return made up to 03/08/08; full list of members
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363s Return made up to 03/08/07; no change of members; amend
20 Aug 2007 363s Return made up to 03/08/07; no change of members
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 122 S-div 13/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.01P 13/06/07
16 Aug 2006 363s Return made up to 03/08/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Aug 2005 363s Return made up to 03/08/05; full list of members
03 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
03 Aug 2004 288b Secretary resigned
03 Aug 2004 NEWINC Incorporation