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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)
04 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	363a	Return made up to 11/08/96; full list of members	View PDF Return made up to 11/08/96; full list of members - link opens in a new window - 12 pages (12 pages)
16 Jul 1996	122	Conve recon 08/07/96	View PDF Conve recon 08/07/96 - link opens in a new window - 1 page (1 page)
09 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
03 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 1637500@.01=16375 £ ic 1125/17500	View PDF Ad 27/06/96--------- £ si 1637500@.01=16375 £ ic 1125/17500 - link opens in a new window - 4 pages (4 pages)
03 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 112200@.01=1122 £ ic 3/1125	View PDF Ad 26/06/96--------- £ si 112200@.01=1122 £ ic 3/1125 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	122	S-div conve 26/06/96	View PDF S-div conve 26/06/96 - link opens in a new window - 1 page (1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
03 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
03 Jul 1996	123	£ nc 1000/17500 26/06/96	View PDF £ nc 1000/17500 26/06/96 - link opens in a new window - 1 page (1 page)
02 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	CERTNM	Company name changed law 675 LIMITED\certificate issued on 27/06/96	View PDF Company name changed law 675 LIMITED\certificate issued on 27/06/96 - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	88(2)R	Ad 16/05/96--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 16/05/96--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
23 May 1996	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 3 pages (3 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 May 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
13 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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