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Company Name: LEPHINMORE WINDFARM LIMITED

Company Type:

Limited Company

Company No:

05075104

Company Address:

LEPHINMORE WINDFARM LIMITED
Boston House
69-75 Boston Manor Road
BRENTFORD
TW8 9JJ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEPHINMORE WINDFARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of death of Liquidator01/10/19964.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
2.7 - Administration Order25/07/19982.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Location of directors' service contracts08/01/2003318
Instrument issued under Section 244(5)01/11/2005COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of order to deal with secured property11/01/20022.11(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Reduction of issued capital - ordinary resolution15/01/1996ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
BS - Balance sheet08/05/2005BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Auditor's statement18/04/2004AUDS
Annual Accounts26/12/2004AA
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Confirmation of dissolution - written resolution23/09/2001WRES09
SA - Shares agreement15/05/1994SA
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
363a - Annual Return13/02/2003363a
L64.01HC - Early dissolution request21/02/1996L64.01HC
Notice of striking-off action discontinued19/02/2005DISS40
2.18 - Notice of Order to deal with charged property09/06/19992.18
AAMD - Amended Accounts10/01/1995AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Reduction of issued capital - written resolution12/12/1993WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
6 - Cancellation of alteration to the objects of a company07/04/19976
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
AAMD - Amended Accounts30/07/2003AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
652A - Application for striking off10/09/1995652A
SRES15 - Change of Name Special Resolution30/03/2002SRES15
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Miscellaneous document27/01/2002MISC
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Redemption of shares - special resolution24/12/2003SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
L64.06 - Directions to defer dissolution15/05/1994L64.06
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
401 - Register of Charges13/09/2001401
BONA - Bona Vacantia disclaimer03/07/1996BONA
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Administrative Receiver's report28/07/19973.10
WRES13 - Other resolution - written resolution30/04/1996WRES13
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Amended Accounts07/10/1995AAMD
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Other resolution - special resolution26/01/2006SRES13
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)