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FARR WINDFARM LIMITED

Company number SC166005

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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)
07 Mar 2007 288b Director resigned
17 Jan 2007 410(Scot) Partic of mort/charge *
12 Jan 2007 410(Scot) Partic of mort/charge *
11 Jan 2007 155(6)a Declaration of assistance for shares acquisition
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement appr 28/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 410(Scot) Partic of mort/charge *
10 Jan 2007 410(Scot) Partic of mort/charge *
08 Jan 2007 225 Accounting reference date extended from 29/12/07 to 31/12/07
08 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 29/12/06
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
28 Jul 2006 288b Director resigned
14 Jun 2006 363a Return made up to 03/06/06; full list of members
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 03/06/05; full list of members
05 Jul 2005 288a New director appointed
24 Aug 2004 287 Registered office changed on 24/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB
22 Jun 2004 363s Return made up to 03/06/04; full list of members