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INTERNATIONAL WAGON SERVICES LIMITED

Company number 03090128

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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)
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288b Director resigned
03 Feb 2004 288a New secretary appointed
03 Feb 2004 287 Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
03 Feb 2004 288b Secretary resigned
09 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 11/08/03; full list of members
18 Aug 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
04 Mar 2003 288a New director appointed
20 Feb 2003 288b Director resigned
07 Jan 2003 287 Registered office changed on 07/01/03 from: linden house 153/155 masons hill bromley kent BR2 9HB
05 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
03 Sep 2002 363s Return made up to 11/08/02; full list of members
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:consolidat & sub div 28/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 MISC Amending 123-nc inc to £2399148
26 Jul 2002 122 Conso s-div 10/04/02