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WITTON MANUFACTURING GROUP LIMITED

Company number 02522972

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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)
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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11 Dec 1993 123 £ nc 630000/10000000 18/11/93
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Request Document£ nc 630000/10000000 18/11/93
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 363x Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
11 Jun 1993 288 New director appointed
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10 May 1993 288 New secretary appointed
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10 May 1993 288 Secretary resigned
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05 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 AA Full group accounts made up to 31 December 1991
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
14 Jan 1993 288 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 DocumentNew director appointed
14 Jan 1993 288 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 DocumentNew director appointed
14 Jan 1993 288 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 DocumentNew director appointed
14 Jan 1993 88(2)R Ad 18/11/92--------- £ si 130000@1=130000 £ ic 500000/630000
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Request DocumentAd 18/11/92--------- £ si 130000@1=130000 £ ic 500000/630000
14 Jan 1993 123 £ nc 510000/630000 18/11/92
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£ nc 510000/630000 18/11/92