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WITNEY MILL (LICENSING) LIMITED

Company number 04064671

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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)
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2001 395 Particulars of mortgage/charge
27 Sep 2001 363s Return made up to 04/09/01; full list of members
19 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/01/02
01 Jun 2001 288b Secretary resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 190 strand london WC2R 1JN
23 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
09 Mar 2001 288b Director resigned
22 Jan 2001 CERTNM Company name changed lawgra (no.701) LIMITED\certificate issued on 22/01/01
04 Sep 2000 NEWINC Incorporation