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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)
18 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Oct 1995 363s Return made up to 08/10/95; no change of members
31 Aug 1995 288 New director appointed
31 Aug 1995 288 Director resigned
26 Jun 1995 AA Full group accounts made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 08/10/94; full list of members
11 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Aug 1994 AA Full group accounts made up to 30 November 1993
03 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
03 Jun 1994 88(2)O Ad 29/11/93--------- £ si 8000@1
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Request DocumentAd 29/11/93--------- £ si 8000@1
31 Mar 1994 88(2)P Ad 29/11/93--------- £ si 8000@1=8000 £ ic 468601/476601
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 29/11/93--------- £ si 8000@1=8000 £ ic 468601/476601
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1993 363s Return made up to 08/10/93; full list of members
05 Jul 1993 AA Full group accounts made up to 30 November 1992
19 Mar 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
19 Mar 1993 88(2)O Ad 30/11/92--------- £ si 37900@1
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 30/11/92--------- £ si 37900@1
11 Feb 1993 88(2)P Ad 30/11/92--------- £ si 37900@1=37900 £ ic 430701/468601
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 30/11/92--------- £ si 37900@1=37900 £ ic 430701/468601
27 Oct 1992 363s Return made up to 08/10/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Sep 1992 AA Full group accounts made up to 30 November 1991
11 Oct 1991 363a Return made up to 08/10/91; full list of members
27 Sep 1991 AA Full accounts made up to 30 November 1990
25 Sep 1991 88(2)R Ad 26/08/91--------- £ si 39748@1=39748 £ ic 390953/430701
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 26/08/91--------- £ si 39748@1=39748 £ ic 390953/430701