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WITT (UK) LIMITED

Company number 04408889

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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)
09 Dec 2005 288a New director appointed
08 Dec 2005 AA Full accounts made up to 28 February 2005
16 Sep 2005 288b Director resigned
13 Apr 2005 363s Return made up to 04/04/05; full list of members
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New director appointed
15 Feb 2005 88(2)R Ad 10/01/05--------- eur si 2000000@1=2000000 eur ic 12100000/14100000
15 Feb 2005 123 Nc inc already adjusted 10/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 AA Full accounts made up to 28 February 2004
07 Jul 2004 88(2)R Ad 11/06/04--------- eur si 4300000@1=4300000 eur ic 7800000/12100000
07 Jul 2004 123 Nc inc already adjusted 11/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 363s Return made up to 04/04/04; full list of members
05 Dec 2003 AA Full accounts made up to 28 February 2003
20 Nov 2003 88(2)R Ad 14/10/03--------- eur si 4400000@1=4400000 eur ic 3400000/7800000
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share issued 4400000 14/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 123 Eur nc 3400000/7800000 14/10/03
11 Apr 2003 363s Return made up to 04/04/03; full list of members
14 Mar 2003 88(2)R Ad 20/02/03--------- eur si 2400000@1=2400000 eur ic 1/2400001
14 Mar 2003 123 Nc inc already adjusted 20/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital