- Company Overview for IWP (U.K.) HOLDINGS LIMITED (02350078)
- Filing history for IWP (U.K.) HOLDINGS LIMITED (02350078)
- People for IWP (U.K.) HOLDINGS LIMITED (02350078)
- Charges for IWP (U.K.) HOLDINGS LIMITED (02350078)
- Insolvency for IWP (U.K.) HOLDINGS LIMITED (02350078)
- More for IWP (U.K.) HOLDINGS LIMITED (02350078)
| 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) |
|---|---|---|---|
| 23 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 17 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 17 Dec 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 17 Dec 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 23 Apr 1991 | 363a |
Return made up to 31/03/90; full list of members
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|
Request DocumentReturn made up to 31/03/90; full list of members |
| 07 Apr 1991 | AA | Full accounts made up to 31 March 1990 | |
| 08 Mar 1991 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 08 Mar 1991 | 88(2)O |
Ad 30/03/89--------- £ si 702@1
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|
Request DocumentAd 30/03/89--------- £ si 702@1 |
| 14 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Apr 1990 | 287 |
Registered office changed on 12/04/90 from: rhosemor industrial estate rhosemor mold clwyd,CH7 6PZ
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|
Request DocumentRegistered office changed on 12/04/90 from: rhosemor industrial estate rhosemor mold clwyd,CH7 6PZ |
| 15 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 10 Oct 1989 | 88(2)C |
Wd 06/10/89 ad 30/03/89--------- premium £ si 70@1=70 £ ic 2/72
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|
Request DocumentWd 06/10/89 ad 30/03/89--------- premium £ si 70@1=70 £ ic 2/72 |
| 21 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Aug 1989 | CERTNM | Company name changed iwp uk holdings LIMITED\certificate issued on 21/08/89 | |
| 28 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 11 Jul 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 16 Jun 1989 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 18 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 14 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 14 Apr 1989 | 287 |
Registered office changed on 14/04/89 from: 50 lincoln's inn fields london WC2A 3PF
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|
Request DocumentRegistered office changed on 14/04/89 from: 50 lincoln's inn fields london WC2A 3PF |
| 10 Mar 1989 | CERTNM | Company name changed savecare LIMITED\certificate issued on 10/03/89 | |
| 20 Feb 1989 | NEWINC | Incorporation |