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WINGAS STORAGE ENTERPRISE LIMITED

Company number 00989348

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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)
04 Jun 1996 AA Full accounts made up to 30 September 1995
21 Dec 1995 225(1) Accounting reference date shortened from 30/09 to 31/12
22 Nov 1995 363s Return made up to 26/10/95; full list of members
19 Oct 1995 288 Director's particulars changed
20 Jun 1995 AUD Auditor's resignation
20 Jun 1995 288 Director resigned
20 Jun 1995 288 Director resigned
20 Jun 1995 288 New director appointed
20 Jun 1995 288 New director appointed
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21 Feb 1995 AA Full accounts made up to 30 September 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 26/10/94; no change of members
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Request DocumentReturn made up to 26/10/94; no change of members
26 Apr 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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22 Apr 1994 OC138 Reduction of iss capital and minute (oc) £ ic 10963276/ 1220824
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Request DocumentReduction of iss capital and minute (oc) £ ic 10963276/ 1220824
03 Mar 1994 AA Full accounts made up to 30 September 1993
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08 Jan 1994 288 Secretary resigned;new secretary appointed
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18 Nov 1993 AA Full accounts made up to 31 December 1992
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13 Nov 1993 363s Return made up to 26/10/93; full list of members
  • 363(287) ‐ Registered office changed on 13/11/93
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30 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
22 Jul 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