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NWIR INVESTMENTS LIMITED

Company number 04129862

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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)
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2008 363a Return made up to 22/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 22/12/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 22/12/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 22/12/04; full list of members
15 May 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 22/12/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Mar 2003 363s Return made up to 22/12/02; full list of members
24 Sep 2002 395 Particulars of mortgage/charge
21 Mar 2002 88(2)R Ad 19/02/02--------- £ si 749@1=749 £ ic 1/750
21 Mar 2002 123 Nc inc already adjusted 19/02/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed
11 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jan 2002 CERTNM Company name changed hsl leasing LTD.\certificate issued on 24/01/02
10 Jan 2002 363s Return made up to 22/12/01; full list of members
10 Jan 2002 288b Secretary resigned;director resigned
10 Jan 2002 287 Registered office changed on 10/01/02 from: 11 kenyon lane lowton warrington cheshire WA3 1LF
13 Dec 2001 288b Secretary resigned