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ITW GROUP LIMITED

Company number 04593232

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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)
24 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
29 Jan 2004 88(2)R Ad 19/01/04--------- £ si 3570@1=3570 £ ic 26421/29991
29 Jan 2004 88(2)R Ad 14/03/03--------- £ si 25160@1
29 Jan 2004 88(2)R Ad 10/07/03--------- £ si 1260@1
29 Jan 2004 363s Return made up to 18/11/03; full list of members
21 Oct 2003 88(2)R Ad 10/07/03-10/07/03 £ si 1260@1=1260 £ ic 25161/26421
21 Oct 2003 88(2)R Ad 14/03/03-14/03/03 £ si 25160@1=25160 £ ic 1/25161
03 Sep 2003 123 Nc inc already adjusted 18/11/02
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003 288a New secretary appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Secretary resigned
18 Nov 2002 NEWINC Incorporation