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I.W.S. INTERNATIONAL LIMITED

Company number 01872940

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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)
06 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 169 £ ic 3000/1500 17/08/06 £ sr 1500@1=1500
31 Jul 2006 287 Registered office changed on 31/07/06 from: 20 george street alderley edge cheshire SK9 7EJ
29 Mar 2006 288a New director appointed
15 Nov 2005 363a Return made up to 09/09/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 288b Director resigned
17 Jun 2005 288a New director appointed
27 Jan 2005 AA Full accounts made up to 31 December 2003
15 Sep 2004 363s Return made up to 09/09/04; full list of members
05 Nov 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 08/09/03; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 363s Return made up to 24/09/02; full list of members
21 Jan 2002 AA Full accounts made up to 31 December 2000
13 Nov 2001 363s Return made up to 24/09/01; full list of members
13 Nov 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Nov 2000 363s Return made up to 24/09/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 363s Return made up to 24/09/99; no change of members
12 Nov 1998 363s Return made up to 24/09/98; full list of members
17 Sep 1998 AA Full accounts made up to 31 December 1997