ITW HOLDINGS UK

Company number 03281710

Date	Type	Description	View / Download
15 Mar 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
14 Jan 2002	363s	Return made up to 15/11/01; full list of members	(7 pages)
26 Sep 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
29 Dec 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
23 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 2000	AA	Full group accounts made up to 30 November 1999	(23 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
30 Sep 1999	AA	Full group accounts made up to 30 November 1998	(24 pages)
16 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363a	Return made up to 15/11/98; no change of members	(4 pages)
28 Sep 1998	AA	Full group accounts made up to 30 November 1997	(24 pages)
15 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
31 Jul 1997	AA	Full group accounts made up to 30 November 1996	(24 pages)
13 Feb 1997	225	Accounting reference date shortened from 30/11/97 to 30/11/96	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Nov 1996	NEWINC	Incorporation	(34 pages)