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IQUW CORPORATE MEMBER LIMITED

Company number 02983442

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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)
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
03 Jun 2005 363a Return made up to 01/05/05; full list of members
22 Apr 2005 288c Director's particulars changed
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 6732280@.0001=673 £ ic 180/853
19 Aug 2004 88(2)R Ad 12/08/04--------- £ si 53180@.0001=5 £ ic 175/180
08 Jul 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 01/05/04; full list of members
07 Jan 2004 88(2)R Ad 09/12/03--------- £ si 14837432@.0001= 1483 £ ic 938/2421
07 Jan 2004 88(2)R Ad 01/12/03--------- £ si 7870000@.0001=787 £ ic 151/938
17 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 CERTNM Company name changed cox dedicated corporate member l imited\certificate issued on 18/06/03
07 Jun 2003 395 Particulars of mortgage/charge
07 Jun 2003 288b Director resigned
05 Jun 2003 363a Return made up to 01/05/03; full list of members
07 Mar 2003 88(2)R Ad 06/12/02--------- £ si 24810328@.0001= 2481 £ ic 1218/3699
07 Mar 2003 123 Nc inc already adjusted 05/12/02
07 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 AUD Auditor's resignation
03 Dec 2002 123 Nc inc already adjusted 29/10/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2002 88(2)R Ad 31/10/02--------- £ si 114972534@.000001= 114 £ ic 1104/1218