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WOOSH ENERGY LIMITED

Company number 00526065

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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)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
18 Nov 1997	363s	Return made up to 28/09/97; no change of members	View PDF Return made up to 28/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
29 Jan 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
14 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
11 Nov 1996	CERTNM	Company name changed H.wearden LIMITED\certificate issued on 12/11/96	View PDF Company name changed H.wearden LIMITED\certificate issued on 12/11/96 - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 1996	363s	Return made up to 28/09/96; no change of members	View PDF Return made up to 28/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1995	363s	Return made up to 28/09/95; full list of members	View PDF Return made up to 28/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Mar 1995	287	Registered office changed on 28/03/95 from: 49 market place garstang preston PR3 1ZA	View PDF Registered office changed on 28/03/95 from: 49 market place garstang preston PR3 1ZA - link opens in a new window - 1 page (1 page)
23 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
17 Nov 1994	363s	Return made up to 28/09/94; no change of members	View PDF Return made up to 28/09/94; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
14 Oct 1993	363s	Return made up to 28/09/93; no change of members	View PDF Return made up to 28/09/93; no change of members - link opens in a new window - 5 pages (5 pages)
21 Aug 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1992
10 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Jan 1993	363s	Return made up to 28/09/92; full list of members	View PDF Return made up to 28/09/92; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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