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WITT (UK) LIMITED

Company number 04408889

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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)
24 Feb 2009 123 Nc inc already adjusted 01/02/09
24 Feb 2009 88(2) Ad 01/02/09\eur si 2100000@1=2100000\eur ic 16900000/19000000\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised to issue shares 01/02/2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG
14 Jan 2009 288a Director appointed neill lewis mcdonald moore
14 Jan 2009 288b Appointment terminated director christopher west
30 Sep 2008 AA Full accounts made up to 28 February 2008
30 Apr 2008 363s Return made up to 04/04/08; full list of members
02 Dec 2007 AA Full accounts made up to 28 February 2007
26 Apr 2007 363s Return made up to 04/04/07; full list of members
09 Mar 2007 123 Nc inc already adjusted 01/02/07
09 Mar 2007 88(2)R Ad 01/02/07--------- eur si 2000000@1=2000000 eur ic 14900000/16900000
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 AA Full accounts made up to 28 February 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG
18 Apr 2006 363s Return made up to 04/04/06; full list of members
09 Feb 2006 88(2)R Ad 15/12/05--------- eur si 800000@1=800000 eur ic 14100000/14900000
09 Feb 2006 123 Nc inc already adjusted 15/12/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 288a New director appointed
08 Dec 2005 AA Full accounts made up to 28 February 2005
16 Sep 2005 288b Director resigned
13 Apr 2005 363s Return made up to 04/04/05; full list of members