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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)
22 Jul 1993 288 New director appointed
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22 Jul 1993 288 New director appointed
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22 Jul 1993 288 Secretary resigned;new secretary appointed
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22 Jul 1993 288 Director resigned
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22 Jul 1993 288 Director resigned
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22 Jul 1993 287 Registered office changed on 22/07/93 from: britanic house 1 finsbury circus london. EC2M 7BA
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Request DocumentRegistered office changed on 22/07/93 from: britanic house 1 finsbury circus london. EC2M 7BA
05 May 1993 88(2)R Ad 16/04/93--------- £ si 10212126@1=10212126 £ ic 751150/10963276
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Request DocumentAd 16/04/93--------- £ si 10212126@1=10212126 £ ic 751150/10963276
05 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1993 123 £ nc 1500000/11000000 02/04/93
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Request Document£ nc 1500000/11000000 02/04/93
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1992 363x Return made up to 26/10/92; full list of members
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16 Nov 1992 287 Registered office changed on 16/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
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Request DocumentRegistered office changed on 16/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
26 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Nov 1991 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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18 Mar 1991 287 Registered office changed on 18/03/91 from: britannic house moor lane london EC2 Y9B
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Request DocumentRegistered office changed on 18/03/91 from: britannic house moor lane london EC2 Y9B
26 Nov 1990 363 Return made up to 26/10/90; full list of members
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12 Nov 1990 AA Full accounts made up to 31 December 1989
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26 Jul 1990 288 Director resigned;new director appointed
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26 Jul 1990 288 Secretary resigned;new secretary appointed
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21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned