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WITT & SON UK HOLDINGS LIMITED

Company number 02814797

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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 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 04/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/94; full list of members
20 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jul 1993 88(2)R Ad 23/06/93--------- £ si 14998@1=14998 £ ic 2/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/93--------- £ si 14998@1=14998 £ ic 2/15000
07 Jul 1993 123 Nc inc already adjusted 23/06/93
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Request DocumentNc inc already adjusted 23/06/93
07 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1993 CERTNM Company name changed witt & sons uk LIMITED\certificate issued on 02/06/93
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Request DocumentCompany name changed witt & sons uk LIMITED\certificate issued on 02/06/93
01 Jun 1993 CERTNM Company name changed\certificate issued on 01/06/93
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 May 1993 287 Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 1993 NEWINC Incorporation