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WOTSITS BRANDS LIMITED

Company number 04316348

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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)
14 Oct 2005 244 Delivery ext'd 3 mth 25/12/04
15 Aug 2005 288c Director's particulars changed
02 Jul 2005 AA Accounts made up to 27 December 2003
01 Apr 2005 288b Director resigned
04 Jan 2005 288c Director's particulars changed
04 Jan 2005 288c Director's particulars changed
04 Jan 2005 363a Return made up to 03/12/04; full list of members
19 Oct 2004 244 Delivery ext'd 3 mth 27/12/03
27 May 2004 AA Accounts made up to 28 December 2002
20 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 363a Return made up to 03/12/03; full list of members
09 Dec 2002 363a Return made up to 03/12/02; full list of members
28 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned;director resigned
19 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed