IWP (U.K.) HOLDINGS LIMITED

Company number 02350078

Date	Type	Description	View / Download
08 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: rhosesmor industrial estate rhosemor mold flintshire CH7 6PZ	(1 page)
30 Oct 2002	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
20 Mar 2002	363s	Return made up to 20/02/02; bulk list available separately	(8 pages)
14 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
17 May 2001	363a	Return made up to 20/02/01; bulk list available separately; amend	(7 pages)
17 May 2001	123	Nc inc already adjusted 11/11/98	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
05 Apr 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
07 Mar 2000	363s	Return made up to 20/02/00; bulk list available separately	(8 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: queens lane bromfield industrial park mold flintshire CH7 1XB	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	363s	Return made up to 20/02/99; bulk list available separately	(7 pages)
01 Feb 1999	AUD	Auditor's resignation	(1 page)
18 Jan 1999	AUD	Auditor's resignation	(1 page)
11 Jan 1999	AUD	Auditor's resignation	(1 page)