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WINGAS UK LIMITED

Company number 05042905

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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)
02 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
08 Nov 2004 353a Location of register of members (non legible)
08 Nov 2004 287 Registered office changed on 08/11/04 from: bridge house 69 london road twickenham middlesex TW1 3RH
10 Aug 2004 88(2)R Ad 02/08/04--------- £ si 1000000@1=1000000 £ ic 250000/1250000
10 Aug 2004 123 Nc inc already adjusted 02/08/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 288c Director's particulars changed
22 Jul 2004 288c Director's particulars changed
24 Feb 2004 288b Director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
12 Feb 2004 NEWINC Incorporation