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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)
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1995 363s Return made up to 20/11/95; full list of members
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Director resigned
24 Apr 1995 363s Return made up to 20/11/94; no change of members
04 Apr 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 AA Full accounts made up to 31 December 1993
18 Mar 1994 88(2)R Ad 31/12/93--------- £ si 24900@1=24900 £ ic 100/25000
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1994 123 £ nc 100/25000 15/12/93
21 Jan 1994 363s Return made up to 20/11/93; no change of members
18 Oct 1993 AA Full accounts made up to 31 December 1992
06 Oct 1993 395 Particulars of mortgage/charge
01 Sep 1993 363s Return made up to 20/11/92; full list of members
21 Feb 1993 AA Accounts for a small company made up to 31 March 1992
07 Sep 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Sep 1992 287 Registered office changed on 07/09/92 from: 91 chester road west shotton deeside clwyd CH5 1BZ