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E.C.DE WITT AND COMPANY,LIMITED

Company number 00119632

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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 Aug 1997 363s Return made up to 20/07/97; no change of members
25 Jun 1997 AA Full group accounts made up to 31 December 1996
18 Feb 1997 363s Return made up to 20/07/96; no change of members
18 Feb 1997 88(2)R Ad 08/07/96--------- £ si 2688580@1=2688580 £ ic 11420/2700000
18 Feb 1997 123 Nc inc already adjusted 05/07/96
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 May 1996 AA Full group accounts made up to 31 December 1995
11 Jul 1995 AA Full group accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 20/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1993
01 Sep 1994 288 Secretary's particulars changed;secretary resigned;new secretary 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 DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
01 Sep 1994 363s Return made up to 20/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; no change of members
17 Sep 1993 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1992
17 Sep 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director's particulars changed
17 Sep 1993 363s Return made up to 20/07/93; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; no change of members
17 Aug 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
17 Aug 1992 363b Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
26 Apr 1992 287 Registered office changed on 26/04/92 from: 62-64 east barnet road new barnet hertfordshire EN4 8RQ
07 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990