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WILLIAMS PITT (INTERNATIONAL) LIMITED

Company number 06747863

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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)
30 Dec 2010 SH20 Statement by directors
30 Dec 2010 CAP-SS Solvency statement dated 22/02/10
30 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2010 SH08 Change of share class name or designation
30 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2010 SH08 Change of share class name or designation
30 Dec 2010 SH08 Change of share class name or designation
30 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/02/2010
30 Dec 2010 SH03 Purchase of own shares.
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Peter Shortland as a director
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Jul 2009 287 Registered office changed on 13/07/2009 from pathtrace house 91/93 high street banstead surrey SM7 2NN
02 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
02 Dec 2008 88(2) Ad 12/11/08\gbp si 200@1=200\gbp ic 200/400\
14 Nov 2008 88(2) Ad 12/11/08-12/11/08\gbp si 20@1=20\gbp ic 180/200\
12 Nov 2008 NEWINC Incorporation