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CAIRNHILL WINDFARM LIMITED

Company number SC341846

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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 Oct 2008 123 Nc inc already adjusted 22/10/08
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
13 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 Jul 2008 353 Location of register of members
30 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2008 288a Director and secretary appointed elizabeth mary norrie
30 Jul 2008 288a Director appointed james william norrie
25 Apr 2008 288b Appointment terminated director stephen mabbott LTD.
25 Apr 2008 288b Appointment terminated secretary brian reid LTD.
25 Apr 2008 88(2) Ad 23/04/08\gbp si 199@1=199\gbp ic 1/200\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2008 NEWINC Incorporation