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NANT Y MOCH WIND FARM LIMITED

Company number 03494533

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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)
03 Feb 2009 363a Return made up to 19/01/09; full list of members
29 Jan 2009 123 Nc inc already adjusted 22/12/08
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 88(2) Ad 22/12/08-22/12/08\gbp si 409680@1=409680\gbp ic 2/409682\
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2009 MISC Minutes of meeting
08 Jan 2009 288a Director appointed arnoud basliaan kamerbeek
08 Jan 2009 288b Appointment terminated director herbert jost
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 13/11/2008
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 288a Director appointed robert john baylis
09 Jun 2008 MEM/ARTS Memorandum and Articles of Association
04 Jun 2008 CERTNM Company name changed nuon uk projects (NFF05) LIMITED\certificate issued on 05/06/08
21 Jan 2008 363a Return made up to 19/01/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Feb 2007 363s Return made up to 19/01/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Feb 2006 363s Return made up to 19/01/06; full list of members
24 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jul 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed