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WITTUR LIMITED

Company number 02560589

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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)
07 Jul 2008 288b Appointment terminated director paul ollies
21 Nov 2007 363a Return made up to 20/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Holding egm 03/12/06
08 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 AA Full accounts made up to 31 December 2005
12 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2006 CERTNM Company name changed lifteknic LIMITED\certificate issued on 02/10/06
04 May 2006 395 Particulars of mortgage/charge
14 Feb 2006 363s Return made up to 20/11/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 AA Full accounts made up to 31 December 2003
29 Jan 2005 123 Nc inc already adjusted 22/03/04
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 May 2004 88(2)R Ad 31/12/02--------- £ si 375000@1
21 May 2004 88(3) Particulars of contract relating to shares
19 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 288a New secretary appointed;new director appointed
10 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/03