IWK PACSYSTEMS LTD

Company number 04101730

Date	Type	Description	View / Download
15 Aug 2002	288b	Secretary resigned	(1 page)
27 Dec 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
10 Dec 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
07 Dec 2001	88(2)R	Ad 03/12/01--------- £ si 7000@1=7000 £ ic 3000/10000	(2 pages)
30 Nov 2001	CERTNM	Company name changed 4 golf LIMITED\certificate issued on 30/11/01	(2 pages)
30 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: sussex & berkshire machinery PLC blacknest alton hampshire GU34 4PX	(1 page)
10 Aug 2001	AA	Accounts made up to 31 July 2001	(1 page)
10 Aug 2001	225	Accounting reference date shortened from 30/11/01 to 31/07/01	(1 page)
10 Aug 2001	123	Nc inc already adjusted 06/01/01	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: suite 26146 72 new bond street london W1S 1RR	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
03 Nov 2000	NEWINC	Incorporation	(31 pages)

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