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WITHINS (BREIGHTMET) LIMITED

Company number 03717715

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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)
03 May 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
17 Apr 2001 288a New director appointed
06 Mar 2001 363s Return made up to 23/02/01; full list of members
27 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
06 Oct 2000 CERTNM Company name changed cappiston LIMITED\certificate issued on 09/10/00
15 Mar 2000 363s Return made up to 23/02/00; full list of members
02 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1999 88(2)R Ad 23/02/99--------- £ si 1998@1=1998 £ ic 2/2000
02 Apr 1999 123 £ nc 2000/50000 23/02/99
02 Apr 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
02 Apr 1999 287 Registered office changed on 02/04/99 from: 9 abbey square chester CH1 2HU
02 Apr 1999 288b Director resigned
02 Apr 1999 288b Secretary resigned
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New secretary appointed;new director appointed
23 Feb 1999 NEWINC Incorporation