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I - WAY LIMITED

Company number 03029221

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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)
19 Dec 1996 287 Registered office changed on 19/12/96 from: 61 thames street windsor berkshire SL4 1QW
29 Apr 1996 363s Return made up to 06/03/96; full list of members
04 Dec 1995 88(2)R Ad 01/05/95-20/11/95 £ si 40000@1=40000 £ ic 2/40002
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1995 123 £ nc 100000/200000 06/03/95
18 Apr 1995 224 Accounting reference date notified as 30/04
15 Mar 1995 288 Director resigned;new director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Mar 1995 NEWINC Incorporation