WITHAM CONTRACT MANUFACTURING LIMITED

Company number 00126138

Date	Type	Description	View / Download
26 Jul 2005	SA	Statement of affairs	(105 pages)
25 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 26113858@.1=2611385 £ ic 3572134/6183519	(6 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 28/06/05
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2005	123	£ nc 5000000/11225000 28/06/05	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 104 bancroft, hitchin, SG5 1LY	(1 page)
25 Oct 2004	363s	Return made up to 29/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2004	123	£ nc 3750000/5000000 17/09/04	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
21 Sep 2004	AA	Full accounts made up to 31 March 2004	(34 pages)
06 May 2004	395	Particulars of mortgage/charge	(9 pages)
05 Jan 2004	288c	Director's particulars changed	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(25 pages)
04 Nov 2003	363s	Return made up to 29/09/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
13 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 428888@.1=42888 £ ic 2648704/2691592	(2 pages)
01 Jul 2003	288a	New director appointed	(4 pages)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288a	New secretary appointed	(1 page)
22 Oct 2002	363s	Return made up to 29/09/02; bulk list available separately	(8 pages)
21 Oct 2002	AA	Full accounts made up to 31 March 2002	(28 pages)
18 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 180220@.1=18022 £ ic 2630682/2648704	(2 pages)