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IWEB (UK) LIMITED

Company number 01385075

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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)
02 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jun 1991 88(2)R Ad 29/05/91--------- £ si 25000000@1=25000000 £ ic 15000000/40000000
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Request DocumentAd 29/05/91--------- £ si 25000000@1=25000000 £ ic 15000000/40000000
12 Jun 1991 123 Nc inc already adjusted 28/05/91
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Request DocumentNc inc already adjusted 28/05/91
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 287 Registered office changed on 24/08/90 from: 8 laurence pountney hill london EC4R obe
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Request DocumentRegistered office changed on 24/08/90 from: 8 laurence pountney hill london EC4R obe
21 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
20 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 190 Location of debenture register
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Request DocumentLocation of debenture register
10 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
01 Feb 1989 88(2) Wd 11/01/89 ad 30/12/88--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
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Request DocumentWd 11/01/89 ad 30/12/88--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 123 £ nc 10000000/15000000
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Request Document£ nc 10000000/15000000
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Sep 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
09 Sep 1988 190 Location of debenture register
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Request DocumentLocation of debenture register
30 Aug 1988 353 Location of register of members
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Request DocumentLocation of register of members
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned