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LINCS WIND FARM LIMITED

Company number SC213646

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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)
14 Nov 2003 288a New director appointed
11 Nov 2003 288b Director resigned
04 Nov 2003 288a New director appointed
07 Oct 2003 288b Director resigned
02 Sep 2003 AA Full accounts made up to 31 October 2002
28 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
31 Dec 2002 363s Return made up to 11/12/02; full list of members
22 Aug 2002 AA Full accounts made up to 31 October 2001
21 Jun 2002 288a New director appointed
14 Jun 2002 288b Director resigned
17 Dec 2001 363s Return made up to 11/12/01; full list of members
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Feb 2001 MEM/ARTS Memorandum and Articles of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2001 122 Conve 08/02/01
15 Feb 2001 88(2)R Ad 08/02/01--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
29 Jan 2001 288b Secretary resigned