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WITLODGE LIMITED

Company number 01335043

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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)
05 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Oct 1991	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1991	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of shares redemption:auditor's report
29 Aug 1991	363b	Return made up to 31/07/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/07/91; no change of members
10 May 1991	88(2)R	Ad 01/10/89--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/10/89--------- £ si 98@1
25 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 1990	363	Return made up to 31/07/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/07/90; full list of members
22 Mar 1990	AA	Accounts for a small company made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1989
07 Dec 1989	88(2)	Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/10/89--------- £ si 98@1=98 £ ic 2/100
20 Nov 1989	363	Return made up to 30/07/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/07/89; full list of members
22 May 1989	AA	Accounts for a small company made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1988
05 Feb 1989	363	Return made up to 30/07/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/07/88; full list of members
13 Feb 1988	AA	Full accounts made up to 31 October 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1987
31 Oct 1987	363	Return made up to 30/07/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/07/87; full list of members
01 Jun 1987	AA	Accounts for a small company made up to 31 October 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1986
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986	AA	Full accounts made up to 31 October 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1985
25 Jul 1986	363	Return made up to 30/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/07/86; full list of members
06 Dec 1984	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 1982	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 1977	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)

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