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WRITTLE LIMITED

Company number 05030535

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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)
23 Nov 2005 288b Secretary resigned
28 Oct 2005 123 Nc inc already adjusted 15/05/05
28 Oct 2005 88(2)R Ad 30/09/05--------- £ si 250000@.1=25000 £ ic 501201/526201
17 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jul 2005 288a New director appointed
30 Jun 2005 88(2)R Ad 16/06/05--------- £ si 500000@.1=50000 £ ic 451201/501201
29 Jun 2005 88(2)O Ad 24/03/04--------- £ si 3331990@.1
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 288a New director appointed
01 Apr 2005 363s Return made up to 30/01/05; full list of members
10 Mar 2005 88(2)R Ad 18/02/05--------- £ si 180000@.1=18000 £ ic 433201/451201
28 Apr 2004 SA Statement of affairs
28 Apr 2004 88(2)R Ad 24/03/04--------- £ si 3332000@.1=333200 £ ic 100001/433201
13 Apr 2004 88(2)R Ad 24/03/04--------- £ si 1000000@.1=100000 £ ic 1/100001
08 Apr 2004 288a New director appointed
30 Mar 2004 123 Nc inc already adjusted 02/03/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed