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FORMER IWC LIMITED

Company number 02341155

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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)
03 Mar 2005 363s Return made up to 30/01/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 30/01/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Sep 2003 395 Particulars of mortgage/charge
17 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
  • 363(353) ‐ Location of register of members address changed
08 Feb 2003 287 Registered office changed on 08/02/03 from: fourways garage stuston road diss norfolk IP22 3JB
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 30/01/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 2000 123 £ nc 100/100000 26/06/00
12 Jul 2000 288b Director resigned
15 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 363s Return made up to 30/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Mar 1998 363s Return made up to 30/01/98; no change of members
24 Nov 1997 288a New director appointed
30 Oct 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 363s Return made up to 30/01/97; full list of members