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IWP (U.K.) HOLDINGS LIMITED

Company number 02350078

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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)
30 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
24 Sep 2004 288b Director resigned
05 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 28/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288a New director appointed
06 Apr 2004 363s Return made up to 20/02/04; bulk list available separately
02 Feb 2004 AA Full accounts made up to 31 March 2003
28 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
21 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
01 Jul 2003 AUD Auditor's resignation
13 Apr 2003 AUD Auditor's resignation
27 Mar 2003 363s Return made up to 20/02/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/03/03
20 Mar 2003 288b Director resigned
05 Mar 2003 288a New director appointed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR
04 Feb 2003 AA Full accounts made up to 31 March 2002
15 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed