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CARR MOR WINDFARM LIMITED

Company number SC149095

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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)
28 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 May 1997 288a New director appointed
22 May 1997 288b Director resigned
10 Mar 1997 363s Return made up to 17/02/97; no change of members
13 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
15 Jul 1996 MEM/ARTS Memorandum and Articles of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996 288 Secretary's particulars changed
25 Jun 1996 CERTNM Company name changed tarrylaw windfarm LIMITED\certificate issued on 26/06/96
01 Apr 1996 288 Director resigned
01 Apr 1996 288 New director appointed
04 Mar 1996 363s Return made up to 17/02/96; full list of members
13 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
11 Jan 1996 288 New director appointed
05 Jan 1996 288 Director resigned
18 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1995 288 Director resigned;new director appointed
14 Mar 1995 363s Return made up to 17/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/95; full list of members
19 Apr 1994 287 Registered office changed on 19/04/94 from: 12 st vincent place glasgow G1 2EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/94 from: 12 st vincent place glasgow G1 2EQ
08 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Mar 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed