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ERG WIND MEI 2-14-2 (UK) LIMITED

Company number 05953645

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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 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
07 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Dec 2006 287 Registered office changed on 04/12/06 from: 9 cheapside london EC2V 6AD
04 Dec 2006 288b Director resigned
04 Dec 2006 288b Secretary resigned;director resigned
27 Nov 2006 CERTNM Company name changed alnery no. 2621 LIMITED\certificate issued on 27/11/06
03 Oct 2006 NEWINC Incorporation