WINSCALES MOOR WINDFARM LIMITED

Company number 05082016

Date	Type	Description	View / Download
11 Mar 2009	288b	Appointment terminated director richard mardon	(1 page)
24 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Jun 2008	88(2)	Ad 05/06/08\gbp si 2500000@0.01=25000\gbp ic 2/25002\	(2 pages)
11 Jun 2008	123	Nc inc already adjusted 05/06/08	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(10 pages)
06 Jun 2008	288a	Director appointed ms emma collins	(2 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
12 Apr 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
03 Jul 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New director appointed	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	CERTNM	Company name changed mabel plantation windfarm limite d\certificate issued on 06/03/06	(2 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
01 Jul 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/07/05	(8 pages)
15 Jun 2005	288a	New director appointed	(2 pages)