WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED filing history - Find and update company information

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WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED

Company number 05972501

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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)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	View PDF Full accounts made up to 15 September 2007 - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Nov 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 29/12/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
29 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 15/09/07	View PDF Accounting reference date shortened from 31/10/07 to 15/09/07 - link opens in a new window - 1 page (1 page)
29 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re auds remuneration 20/12/06
29 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	CERTNM	Company name changed precis (2655) LIMITED\certificate issued on 20/12/06	View PDF Company name changed precis (2655) LIMITED\certificate issued on 20/12/06 - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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