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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)
14 Jan 1993 RESOLUTIONS Resolutions
  • RES ‐
12 Jan 1993 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
31 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1992 363x Return made up to 17/07/92; full list of members
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26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 225(1) Accounting reference date extended from 09/11 to 31/12
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Request DocumentAccounting reference date extended from 09/11 to 31/12
30 Jul 1991 363x Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
17 Jun 1991 225(1) Accounting reference date shortened from 31/12 to 09/11
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Request DocumentAccounting reference date shortened from 31/12 to 09/11
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1990 88(2)R Ad 09/11/90--------- £ si 499998@1=499998 £ ic 2/500000
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 09/11/90--------- £ si 499998@1=499998 £ ic 2/500000
21 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 123 Nc inc already adjusted 09/11/90
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Request DocumentNc inc already adjusted 09/11/90
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1990 CERTNM Company name changed milldeed LIMITED\certificate issued on 24/09/90
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Request DocumentCompany name changed milldeed LIMITED\certificate issued on 24/09/90
18 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed