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ITW LIMITED

Company number 00559693

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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)
13 Oct 2004 288a New secretary appointed
14 Jun 2004 AA Full accounts made up to 30 November 2003
08 Dec 2003 AA Full accounts made up to 30 November 2002
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2003 288a New secretary appointed
09 Apr 2003 288b Director resigned
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Secretary resigned;director resigned
19 Feb 2003 287 Registered office changed on 19/02/03 from: po box 87, queensway fforestfach, swansea, west glamorgan SA5 4YE
20 Nov 2002 363s Return made up to 08/10/02; full list of members
18 Aug 2002 AA Full accounts made up to 30 November 2001
12 Aug 2002 AUD Auditor's resignation
12 Aug 2002 AUD Auditor's resignation
01 Mar 2002 395 Particulars of mortgage/charge
04 Nov 2001 363s Return made up to 08/10/01; full list of members
27 Oct 2001 AA Full accounts made up to 30 November 2000
08 Nov 2000 SA Statement of affairs