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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)
22 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Director resigned
11 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 88(2)R Ad 07/01/02--------- £ si 10230430@.1=1023043 £ ic 1607639/2630682
04 Jan 2002 123 Nc inc already adjusted 31/12/01
04 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 PROSP Listing of particulars
26 Nov 2001 88(2)R Ad 14/11/01--------- £ si 12311@.1=1231 £ ic 1606408/1607639
24 Oct 2001 288b Director resigned
19 Oct 2001 363s Return made up to 29/09/01; bulk list available separately
  • 363(288) ‐ Director resigned
28 Sep 2001 AA Full accounts made up to 31 March 2001
24 Nov 2000 88(2)R Ad 02/11/00--------- £ si 25694@.1=2569 £ ic 1603838/1606407
11 Oct 2000 363s Return made up to 29/09/00; bulk list available separately
10 Oct 2000 AA Full accounts made up to 31 March 2000
04 Nov 1999 88(2)R Ad 22/10/99--------- premium £ si 28614@.1=2861 £ ic 1600977/1603838
12 Oct 1999 363s Return made up to 29/09/99; bulk list available separately
08 Oct 1999 AA Full accounts made up to 31 March 1999
06 Jul 1999 288b Director resigned