ITW UK

Company number 03626885

Date	Type	Description	View / Download
11 Apr 2003	288c	Director's particulars changed	(1 page)
08 Mar 2003	AA	Full accounts made up to 30 November 2001	(18 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(5 pages)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: i t w uk corporate office queensway fforestfach swansea west glamorgan SA5 4YE	(1 page)
21 Oct 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
30 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: lambton street industrial estate shildon county durham DL4 1PX	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
28 Mar 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Mar 2002	MAR	Re-registration of Memorandum and Articles	(37 pages)
28 Mar 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Mar 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Mar 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2001	AA	Full accounts made up to 30 November 2000	(18 pages)
16 Nov 2001	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)