WOTSITS BRANDS LIMITED

Company number 04316348

Date	Type	Description	View / Download
04 Aug 2002	353	Location of register of members	(1 page)
04 Aug 2002	287	Registered office changed on 04/08/02 from: edinburgh house abbey street market harborough leicestershire LE16 9AA	(1 page)
04 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase trademarks 15/02/02	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee obligations 26/02/02	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	395	Particulars of mortgage/charge	(10 pages)
13 Feb 2002	CERTNM	Company name changed intercede 1756 LIMITED\certificate issued on 13/02/02	(2 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
01 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2002	288a	New director appointed	(3 pages)
05 Nov 2001	NEWINC	Incorporation ANNOTATION Other The address of Simon James howley, former director of wotsits brands LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006	(27 pages)