INTERNATIONAL WAGON SERVICES LIMITED

Company number 03090128

Date	Type	Description	View / Download
27 Nov 2013	ANNOTATION	Rectified This document was removed from the public register on 07/01/2014 as it was invalid or ineffective
27 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 November 2013	(1 page)
10 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Oct 2013	SH08	Change of share class name or designation	(2 pages)
10 Oct 2013	CC04	Statement of company's objects	(2 pages)
10 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,199,698.91	(5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Feb 2011	TM01	Termination of appointment of Howard Wilkinson as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(6 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jan 2010	AP01	Appointment of Malachy Mcenroe as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Phillip Yeldon as a director	(1 page)
30 Dec 2009	CH01	Director's details changed for Howard Wilkinson on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Phillip Brian Yeldon on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Keith Adams on 1 October 2009	(2 pages)
06 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
01 Dec 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)