ITW UK

Company number 03626885

Date	Type	Description	View / Download
22 Oct 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(3 pages)
01 Jun 2001	CERTNM	Company name changed wilsonart LIMITED\certificate issued on 01/06/01	(3 pages)
01 Jun 2001	88(2)R	Ad 03/12/99--------- £ si 2000000@1	(2 pages)
01 Jun 2001	288a	New director appointed	(3 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
16 Oct 2000	363a	Return made up to 04/09/00; full list of members	(6 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
11 Nov 1999	363a	Return made up to 04/09/99; full list of members	(7 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 100 new bridge street london EC4V 6JA	(1 page)
16 Nov 1998	88(2)R	Ad 16/10/98--------- £ si 39400000@1=39400000 £ ic 2/39400002	(2 pages)
11 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(48 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
23 Oct 1998	123	£ nc 1000/50000000 07/10/98	(1 page)
20 Oct 1998	CERTNM	Company name changed maxmet LIMITED\certificate issued on 20/10/98	(2 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 83 leonard street london EC2A 4QS	(1 page)
19 Oct 1998	353a	Location of register of members (non legible)	(1 page)
19 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)