WITAN GATE LIMITED

Company number 05452424

Date	Type	Description	View / Download
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Reverse takeover 04/04/06
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
07 Mar 2006	353a	Location of register of members (non legible)	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
22 Jul 2005	88(3)	Particulars of contract relating to shares	(5 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ 270000 & .01P 08/06/05
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidarion 08/06/05
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
06 Jul 2005	88(2)R	Ad 08/06/05--------- £ si 27000000@.01	(2 pages)
29 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Jun 2005	117	Application to commence business	(2 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next