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I-WAY OXFORD LIMITED

Company number 03106468

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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)
26 Jan 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 363s Return made up to 26/09/99; no change of members
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Director resigned
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
29 Mar 1999 363s Return made up to 26/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
26 Jan 1999 AUD Auditor's resignation
23 Sep 1998 AA Accounts for a small company made up to 30 April 1998
23 Sep 1998 AA Accounts for a small company made up to 30 September 1997
03 Jul 1998 288a New director appointed
03 Jul 1998 288a New director appointed
09 Mar 1998 287 Registered office changed on 09/03/98 from: westminster house 58 london st redding berkshire RG1 4SQ
09 Mar 1998 225 Accounting reference date shortened from 30/09/98 to 30/04/98
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 88(3) Particulars of contract relating to shares
02 Dec 1997 88(3) Particulars of contract relating to shares
02 Dec 1997 88(3) Particulars of contract relating to shares
02 Dec 1997 88(2)R Ad 05/11/97--------- £ si 65151@1=65151 £ ic 1/65152
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1997 123 £ nc 150/66000 05/11/97
13 Nov 1997 AUD Auditor's resignation
11 Nov 1997 AUD Auditor's resignation
11 Nov 1997 288a New secretary appointed