WITTON MANUFACTURING GROUP LIMITED

Company number 02522972

Date	Type	Description	View / Download
02 Jul 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	AA	Accounts made up to 30 June 1996	(10 pages)
09 Apr 1997	288c	Director's particulars changed	(1 page)
28 Nov 1996	1.4	Notice of completion of voluntary arrangement	(1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: electra park industrial estate electric avenue witton birmingham B6 7DZ	(1 page)
09 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 1996	AUD	Auditor's resignation	(1 page)
30 Sep 1996	363s	Return made up to 17/07/96; no change of members	(6 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: lynwood house crofton road orpington kent BR6 8QE	(1 page)
23 Jun 1996	288	New director appointed	(2 pages)
15 May 1996	AA	Accounts made up to 30 June 1995	(12 pages)
15 Sep 1995	288	New secretary appointed	(2 pages)
15 Sep 1995	288	Secretary resigned	(2 pages)
23 Aug 1995	363x	Return made up to 17/07/95; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
31 Oct 1994	AA	Accounts for a small company made up to 30 June 1994 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
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
04 Aug 1994	395	Particulars of mortgage/charge 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
20 Jul 1994	363x	Return made up to 17/07/94; 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 Document
22 Jun 1994	225(1)	Accounting reference date shortened from 31/12 to 30/06 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
21 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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
17 Apr 1994	288	Director's particulars 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
06 Jan 1994	AA	Full group accounts made up to 31 December 1992 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