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BEAUFORT WIND LIMITED

Company number 04712922

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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)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 88(2)R Ad 17/02/04--------- £ si 99999@1=99999 £ ic 1/100000
12 Mar 2004 225 Accounting reference date shortened from 17/02/05 to 31/12/04
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 17/02/04
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
28 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App & ratif dir, auth e 17/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288a New director appointed
23 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 353 Location of register of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: riverside house, furlong road, bourne end, buckinghamshire, SL8 5AJ
07 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Apr 2003 CERTNM Company name changed nwp (two) LIMITED\certificate issued on 28/04/03