BEINN MHOR POWER LIMITED: Filings - Page 2

  • Overview

    Company NameBEINN MHOR POWER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC242525
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BEINN MHOR POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Peter Smith as a director

    1 pagesTM01

    Termination of appointment of James Oppenheim as a director

    1 pagesTM01

    Termination of appointment of Serena Oppenheim as a director

    1 pagesTM01

    Termination of appointment of Catherine Cripps as a director

    1 pagesTM01

    Termination of appointment of Peter Smith as a secretary

    1 pagesTM02

    Registered office address changed from * Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland* on Mar 30, 2012

    1 pagesAD01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    14 pagesAR01

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Oct 21, 2011

    • Capital: GBP 144
    6 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registered office address changed from * 3 Glenfinlas Street Edinburgh EH3 6AQ* on Nov 02, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Appointment of Miss Serena Anna Oppenheim as a director

    2 pagesAP01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Full accounts made up to Jun 30, 2009

    11 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Anthony Smith on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Catherine Gail Cripps on Feb 10, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0