THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

Company number 00226775

Date	Type	Description	View / Download
22 Sep 2006	363a	Return made up to 31/08/06; full list of members	(4 pages)
15 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2006	88(2)R	Ad 07/03/06--------- £ si 26574468@1=26574468 £ ic 194555994/221130462	(2 pages)
03 Apr 2006	123	Nc inc already adjusted 07/03/06	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Mar 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Mar 2006	MAR	Re-registration of Memorandum and Articles	(22 pages)
28 Mar 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
28 Mar 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(3 pages)
28 Mar 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 194555992@1=194555992 £ ic 2/194555994
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2006	123	£ nc 100/194555994 25/01/06	(1 page)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
19 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
23 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
23 Nov 2004	363s	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA	(1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW	(1 page)
15 May 2004	288a	New secretary appointed;new director appointed	(2 pages)