WITTSEND LIMITED

Company number 03005359

Date	Type	Description	View / Download
22 Sep 1998	AUD	Auditor's resignation	(1 page)
31 May 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
10 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 60000@1=60000 £ ic 577000/637000	(2 pages)
09 Feb 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
28 Jan 1998	88(2)R	Ad 23/01/98--------- £ si 250000@1=250000 £ ic 327000/577000	(2 pages)
06 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 127000@1=127000 £ ic 200000/327000	(2 pages)
03 Apr 1997	123	Nc inc already adjusted 26/03/97 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
03 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
27 Jan 1997	363s	Return made up to 03/01/97; no change of members	(4 pages)
06 Nov 1996	AA	Full accounts made up to 31 May 1996	(9 pages)
23 Feb 1996	363s	Return made up to 03/01/96; full list of members	(6 pages)
21 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 199998@1=199998 £ ic 2/200000 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
10 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;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 Document
09 Feb 1995	288	Director resigned;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 Document
07 Feb 1995	CERTNM	Company name changed parentmatch LIMITED\certificate issued on 08/02/95	(3 pages)
05 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 199998@1=199998 £ ic 2/200000 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
05 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Feb 1995	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 Document
05 Feb 1995	123	£ nc 1000/250000 31/01/95 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
05 Feb 1995	224	Accounting reference date notified as 31/05 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
05 Feb 1995	287	Registered office changed on 05/02/95 from: wilberforce court high street hull HU1 1YJ 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
29 Jan 1995	288	Secretary resigned;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 Document
29 Jan 1995	288	New secretary appointed;director resigned;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 Document
29 Jan 1995	287	Registered office changed on 29/01/95 from: 1 mitchell lane bristol BS1 6BU 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

Previous

• 1
• 2
• 3
• 4
• 5

Next