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EWTH LIMITED

Company number 05807766

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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)
20 May 2011	AP01	Appointment of Mr Bevan Graeme Duncan as a director	View PDF Appointment of Mr Bevan Graeme Duncan as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Gareth Young as a director	View PDF Termination of appointment of Gareth Young as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,292,923.784	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 2,292,923.784 - link opens in a new window - 32 pages (32 pages)
23 Jul 2010	AA	Group of companies' accounts made up to 1 May 2010	View PDF Group of companies' accounts made up to 1 May 2010 - link opens in a new window - 25 pages (25 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 2,292,714.65576	View PDF Statement of capital following an allotment of shares on 12 April 2010 GBP 2,292,714.65576 - link opens in a new window - 30 pages (30 pages)
29 Jun 2010	AR01	Annual return made up to 5 May 2009 with full list of shareholders	View PDF Annual return made up to 5 May 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 27/01/2010	View PDF Resolutions RES13 ‐ Re facilities agreement 27/01/2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Gary Linsell as a director	View PDF Termination of appointment of Gary Linsell as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,287,220.200	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 1,287,220.200 - link opens in a new window - 30 pages (30 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Mem to arts 27/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Mem to arts 27/01/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
04 Feb 2010	SH19	Statement of capital on 4 February 2010 GBP 1,287,220.200	View PDF Statement of capital on 4 February 2010 GBP 1,287,220.200 - link opens in a new window - 27 pages (27 pages)
04 Feb 2010	CAP-SS	Solvency statement dated 27/01/10	View PDF Solvency statement dated 27/01/10 - link opens in a new window - 1 page (1 page)
04 Feb 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem be reduced by £8,600,000 27/01/2010	View PDF Resolutions RES13 ‐ Share prem be reduced by £8,600,000 27/01/2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Group of companies' accounts made up to 2 May 2009	View PDF Group of companies' accounts made up to 2 May 2009 - link opens in a new window - 27 pages (27 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AP01	Appointment of Mr John Charles O'brien as a director	View PDF Appointment of Mr John Charles O'brien as a director - link opens in a new window - 2 pages (2 pages)

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