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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)
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New director appointed
15 Feb 2005 88(2)R Ad 10/01/05--------- eur si 2000000@1=2000000 eur ic 12100000/14100000
15 Feb 2005 123 Nc inc already adjusted 10/01/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 AA Full accounts made up to 28 February 2004
07 Jul 2004 88(2)R Ad 11/06/04--------- eur si 4300000@1=4300000 eur ic 7800000/12100000
07 Jul 2004 123 Nc inc already adjusted 11/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 363s Return made up to 04/04/04; full list of members
05 Dec 2003 AA Full accounts made up to 28 February 2003
20 Nov 2003 88(2)R Ad 14/10/03--------- eur si 4400000@1=4400000 eur ic 3400000/7800000
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share issued 4400000 14/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 123 Eur nc 3400000/7800000 14/10/03
11 Apr 2003 363s Return made up to 04/04/03; full list of members
14 Mar 2003 88(2)R Ad 20/02/03--------- eur si 2400000@1=2400000 eur ic 1/2400001
14 Mar 2003 123 Nc inc already adjusted 20/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 28/02/03
11 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association