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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)
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Aug 1998 122 £ ic 1210698/1199448 30/04/98 £ sr 1125000@.01=11250
26 Jul 1998 88(2)R Ad 30/04/98--------- £ si 26194891@.01=261948 £ ic 948750/1210698
26 Jul 1998 88(2)R Ad 30/04/98--------- £ si 6250000@.1=625000 £ ic 323750/948750
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
29 May 1998 123 £ nc 948750/1210699 30/04/98
29 May 1998 123 £ nc 323750/948750 29/04/98
29 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
12 May 1998 AUD Auditor's resignation
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
08 May 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 AA Full group accounts made up to 30 April 1997
29 Aug 1997 363a Return made up to 11/08/97; full list of members
11 Jun 1997 123 Nc inc already adjusted 23/05/97
04 Jun 1997 MEM/ARTS Memorandum and Articles of Association
04 Jun 1997 88(2)R Ad 23/05/97--------- £ si 30625000@.01=306250 £ ic 17500/323750
04 Jun 1997 122 Conso 23/05/97
04 Jun 1997 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
04 Jun 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
04 Jun 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights