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WITEC LIMITED

Company number 02815282

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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)
04 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2000 AA Accounts for a small company made up to 28 September 1999
13 Jun 2000 287 Registered office changed on 13/06/00 from: first floor flat 102 east dulwich road london SE22 9AT
13 Jun 2000 88(2)R Ad 13/05/00--------- £ si 1@1=1 £ ic 4/5
05 Jun 2000 363s Return made up to 05/05/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 28 September 1998
08 Jun 1999 288b Director resigned
01 Jun 1999 363s Return made up to 05/05/99; full list of members
  • 363(288) ‐ Director resigned
20 May 1999 288a New director appointed
20 Jul 1998 AA Accounts for a small company made up to 28 September 1997
11 Jun 1998 363s Return made up to 05/05/98; full list of members
25 Jul 1997 AA Accounts for a small company made up to 28 September 1996
10 Jun 1997 363s Return made up to 05/05/97; full list of members
25 Jul 1996 AA Accounts for a small company made up to 28 September 1995
16 May 1996 363s Return made up to 05/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1995 363s Return made up to 05/05/95; 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 DocumentReturn made up to 05/05/95; full list of members
07 Mar 1995 225(1) Accounting reference date shortened from 04/11 to 28/09
06 Mar 1995 AA Accounts for a small company made up to 4 November 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 DocumentAccounts for a small company made up to 4 November 1994
01 Jun 1994 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
12 May 1994 363s Return made up to 05/05/94; full list of members
  • 363(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 DocumentReturn made up to 05/05/94; full list of members
07 May 1994 88(2)R Ad 24/05/93--------- £ si 1@1=1 £ ic 3/4
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 24/05/93--------- £ si 1@1=1 £ ic 3/4
07 May 1994 88(2)R Ad 24/05/93--------- £ si 1@1=1 £ ic 2/3
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 24/05/93--------- £ si 1@1=1 £ ic 2/3
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
06 May 1994 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
25 Mar 1994 225(1) Accounting reference date extended from 31/05 to 04/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 04/11