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WITAN GATE LIMITED

Company number 05452424

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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 2009	288c	Secretary's Change of Particulars / thomas ferns / 10/08/2006 / HouseName/Number was: , now: shortlands; Street was: 307 oxford road, now: 39A heyes lane; Post Town was: macclesfield, now: alderley edge; Post Code was: SK11 8JZ, now: SK9 7LA	View PDF Secretary's Change of Particulars / thomas ferns / 10/08/2006 / HouseName/Number was: , now: shortlands; Street was: 307 oxford road, now: 39A heyes lane; Post Town was: macclesfield, now: alderley edge; Post Code was: SK11 8JZ, now: SK9 7LA - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co bus. 26/06/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co bus. 26/06/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	288b	Appointment Terminated Director charles perkins	View PDF Appointment Terminated Director charles perkins - link opens in a new window - 1 page (1 page)
21 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 50 fountain street, manchester, M2 2AS	View PDF Registered office changed on 14/06/07 from: 50 fountain street, manchester, M2 2AS - link opens in a new window - 1 page (1 page)
06 Jun 2007	363s	Return made up to 13/05/07; bulk list available separately	View PDF Return made up to 13/05/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
16 Jun 2006	363s	Return made up to 13/05/06; bulk list available separately	View PDF Return made up to 13/05/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Jun 2006	363(288)	Director's particulars changed
16 Jun 2006	363(190)	Location of debenture register address changed
24 Apr 2006	123	Nc inc already adjusted 04/04/06	View PDF Nc inc already adjusted 04/04/06 - link opens in a new window - 1 page (1 page)
24 Apr 2006	88(2)R	Ad 04/04/06-05/04/06 £ si 44870600@.1=4487060 £ ic 299999/4787059	View PDF Ad 04/04/06-05/04/06 £ si 44870600@.1=4487060 £ ic 299999/4787059 - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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