WITHAM CONTRACT MANUFACTURING LIMITED

Company number 00126138

Date	Type	Description	View / Download
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8	(3 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(4 pages)
11 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(4 pages)
05 Jul 2011	AP01	Appointment of Mr Kelvin Bacon as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 5 July 2011	(1 page)
05 Jul 2011	CERTNM	Company name changed william ransom & son LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Frederick Whitcomb as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Roger Jones as a director	(1 page)
04 Jul 2011	TM02	Termination of appointment of Frederick Whitcomb as a secretary	(1 page)
04 Jul 2011	AP01	Appointment of Mr Gerald Francis O'brien as a director	(2 pages)
20 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 16/02/2011.	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(4 pages)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 844,352.17 ANNOTATION A second filed SH01 was registered on 20/06/2011.	(5 pages)
16 Feb 2011	SH19	Statement of capital on 16 February 2011 GBP 0.10	(4 pages)