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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Company number SC253383

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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)
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 288b Appointment terminated director kevin smith
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363s Return made up to 28/07/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 28/07/06; full list of members
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 88(2)R Ad 17/11/05--------- £ si 25000@1=25000 £ ic 24999/49999
22 Nov 2005 88(2)R Ad 31/10/05--------- £ si 45610@.01=456 £ si 21724@1=21724 £ ic 2819/24999
22 Nov 2005 123 Nc inc already adjusted 30/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 CERTNM Company name changed le 2003 LIMITED\certificate issued on 21/11/05
08 Aug 2005 363s Return made up to 28/07/05; full list of members
03 Jun 2005 88(2)R Ad 30/09/04--------- £ si 3229@.01=32 £ ic 2788/2820