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INVESTNORTHWEST LIMITED

Company number 03829883

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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)
17 Sep 2004 288b Secretary resigned;director resigned
26 Aug 2004 288b Secretary resigned;director resigned
23 Sep 2003 363s Return made up to 23/08/03; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Sep 2002 363s Return made up to 23/08/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Mar 2002 288b Director resigned
14 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2001 288a New secretary appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: red lodge cow lane, norley frodsham cheshire WA6 8PH
26 Jun 2001 AA Accounts for a small company made up to 31 August 2000
29 Jan 2001 88(2)R Ad 15/01/01--------- £ si 2@1=2 £ ic 4009/4011
29 Jan 2001 88(2)R Ad 15/01/01--------- £ si 6@1=6 £ ic 4003/4009
15 Jan 2001 88(2)R Ad 19/12/00--------- £ si 3@1=3 £ ic 4000/4003
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 88(2)R Ad 16/11/99--------- £ si 4000@1=4000 £ ic 1/4001
23 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Secretary resigned
01 Sep 1999 287 Registered office changed on 01/09/99 from: suite 2A, crystal house new bedford road luton bedfordshire LU1 1HS