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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)
18 Apr 1993 363s Return made up to 20/02/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; full list of members; amend
16 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Mar 1993 363s Return made up to 20/02/93; full list of members
  • 363(287) ‐ Registered office changed on 15/03/93
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Request DocumentReturn made up to 20/02/93; full list of members
18 Nov 1992 MEM/ARTS Memorandum and Articles of Association
18 Nov 1992 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Aug 1992 88(2)R Ad 09/07/92--------- £ si 49900@1=49900 £ si 26821599@.00001= 268 £ ic 100/50268
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Request DocumentAd 09/07/92--------- £ si 49900@1=49900 £ si 26821599@.00001= 268 £ ic 100/50268
30 Jul 1992 88(2)R Ad 10/07/92--------- £ si 28@1=28 £ ic 72/100
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Request DocumentAd 10/07/92--------- £ si 28@1=28 £ ic 72/100
30 Jul 1992 123 Nc inc already adjusted 09/07/92
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Request DocumentNc inc already adjusted 09/07/92
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1992 MAR Re-registration of Memorandum and Articles
27 Jul 1992 BS Balance Sheet
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Request DocumentBalance Sheet
27 Jul 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Jul 1992 AUDR Auditor's report
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27 Jul 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Jul 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 363b Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
10 Feb 1992 AA Full accounts made up to 31 March 1991