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BALNAMOON RENEWABLES LIMITED

Company number SC272029

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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)
20 Aug 2007 363a Return made up to 16/08/07; full list of members
06 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Secretary resigned
31 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
17 Aug 2006 363a Return made up to 16/08/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 31 August 2005
16 Aug 2005 363a Return made up to 16/08/05; full list of members
16 Aug 2005 353 Location of register of members
04 Oct 2004 MEM/ARTS Memorandum and Articles of Association
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 CERTNM Company name changed codemaple LIMITED\certificate issued on 29/09/04
29 Sep 2004 287 Registered office changed on 29/09/04 from: 24 great king street edinburgh midlothian EH3 6QN
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
16 Aug 2004 NEWINC Incorporation