IWI (HOLDINGS) LIMITED

Company number 04513193

Date	Type	Description	View / Download
15 Sep 2008	363a	Return made up to 16/08/08; full list of members	(6 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
21 Aug 2007	363a	Return made up to 16/08/07; full list of members	(4 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
02 Oct 2006	363a	Return made up to 16/08/06; full list of members	(4 pages)
27 Sep 2006	AA	Full accounts made up to 31 August 2005	(9 pages)
06 Oct 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
05 Sep 2005	363a	Return made up to 16/08/05; full list of members	(4 pages)
07 Jul 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
05 Jan 2005	353	Location of register of members	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 1000@1=1000 £ ic 1667/2667	(2 pages)
03 Dec 2004	88(2)R	Ad 12/11/04-17/11/04 £ si 667@1=667 £ ic 1000/1667	(2 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Oct 2004	363s	Return made up to 16/08/04; full list of members	(9 pages)
07 Jun 2004	CERTNM	Company name changed iwi (uk) LIMITED\certificate issued on 07/06/04	(7 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(1 page)
25 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
25 Mar 2004	288b	Director resigned	(1 page)

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