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EVANCE WIND TURBINES LIMITED

Company number 03885429

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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 88(2)R Ad 27/02/07--------- £ si 5641@1=5641 £ ic 91216/96857
21 Feb 2007 88(2)R Ad 15/02/07--------- £ si 281@1=281 £ ic 90935/91216
06 Feb 2007 88(2)R Ad 11/01/07--------- £ si 3988@1=3988 £ ic 86947/90935
02 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
09 Jan 2007 123 Nc inc already adjusted 28/07/06
04 Jan 2007 288a New director appointed
21 Dec 2006 363s Return made up to 29/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 288a New director appointed
11 Aug 2006 88(2)R Ad 07/06/06-03/07/06 £ si 4600@1=4600 £ ic 49695/54295
20 Jun 2006 88(2)R Ad 03/05/06-30/05/06 £ si 3500@1=3500 £ ic 46195/49695
14 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 CERTNM Company name changed iskra wind turbine manufacturers LIMITED\certificate issued on 07/06/06
06 Jun 2006 88(2)R Ad 11/04/06-28/04/06 £ si 5000@1=5000 £ ic 41195/46195
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288a New director appointed
16 May 2006 88(2)R Ad 09/02/06--------- £ si 250@1=250 £ ic 40945/41195
16 May 2006 88(2)R Ad 01/03/06-24/03/06 £ si 1000@1=1000 £ ic 39945/40945
25 Apr 2006 288b Secretary resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: 261 woodborough road nottingham nottinghamshire NG3 4JZ
31 Mar 2006 88(2)R Ad 15/02/06-20/02/06 £ si 1500@1=1500 £ ic 38445/39945