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WITHAM CONTRACT MANUFACTURING LIMITED

Company number 00126138

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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)
15 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 4 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 5 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AR01	Annual return made up to 29 September 2009 with bulk list of shareholders	View PDF Annual return made up to 29 September 2009 with bulk list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appt aud and adopt accounts	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appt aud and adopt accounts - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 89 pages (89 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
05 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Apr 2009	288c	Secretary's change of particulars / ivor harrison / 20/04/2009	View PDF Secretary's change of particulars / ivor harrison / 20/04/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 86 pages (86 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
17 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 10/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 10/02/2009 - link opens in a new window - 51 pages (51 pages)
26 Jan 2009	363a	Return made up to 29/09/08; bulk list available separately	View PDF Return made up to 29/09/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
17 Dec 2008	288a	Secretary appointed mr ivor john anthony harrison	View PDF Secretary appointed mr ivor john anthony harrison - link opens in a new window - 1 page (1 page)
08 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 9 pages (9 pages)
24 Oct 2008	288b	Appointment terminated director ian miscampbell	View PDF Appointment terminated director ian miscampbell - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment terminated secretary ian miscampbell	View PDF Appointment terminated secretary ian miscampbell - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed mr ivor john anthony harrison	View PDF Director appointed mr ivor john anthony harrison - link opens in a new window - 1 page (1 page)

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