I.W.S. NOMINEE COMPANY LIMITED

Company number 00760488

Date	Type	Description	View / Download
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: valley drive, ilkley, west yorkshire, LS29 8PB	(1 page)
27 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	AA	Full accounts made up to 30 June 1996	(5 pages)
21 Jan 1997	363s	Annual return made up to 13/11/96 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/01/97	(6 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
01 Dec 1995	288	New secretary 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 Document
01 Dec 1995	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	363s	Annual return made up to 13/11/95 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	288	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 Document
07 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
16 Dec 1994	363s	Annual return made up to 13/11/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	AA	Full accounts made up to 30 June 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 Document

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