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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)
01 May 2002 169 £ ic 2399146/1199448 28/03/02 £ sr 119969891@.01=1199698
29 Apr 2002 288a New director appointed
29 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
15 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2002 88(2)R Ad 28/03/02--------- £ si 119969891@.01=1199698 £ ic 1199448/2399146
15 Apr 2002 123 Nc inc already adjusted 28/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 122 Conso s-div 10/04/02
10 Jan 2002 288c Director's particulars changed
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 363s Return made up to 11/08/01; full list of members
24 Sep 2001 288a New director appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned
16 Oct 2000 363s Return made up to 11/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2000 287 Registered office changed on 16/10/00 from: 7 devonshire square london EC2M 4YH
16 Oct 2000 288b Secretary resigned