WITTENBORG UK LIMITED

Company number 00526501

Date	Type	Description	View / Download
21 Feb 2003	288b	Director resigned	(1 page)
06 Nov 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
20 Aug 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
08 Aug 2002	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 Document
08 Aug 2002	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 Document
08 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
17 Sep 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
22 Nov 2000	353	Location of register of members	(1 page)
22 Nov 2000	363a	Return made up to 19/07/00; full list of members	(5 pages)
22 Nov 2000	363(353)	Location of register of members address 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 Document
14 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(11 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
26 Oct 1999	363a	Return made up to 19/07/99; full list of members	(7 pages)
08 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)

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