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IWM LEGAL SERVICES LTD

Company number 04656893

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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 May 2005 363a Return made up to 05/02/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
07 Oct 2004 288a New director appointed
24 Jun 2004 363s Return made up to 05/02/04; full list of members
24 Jun 2004 363(288) Director resigned
24 Jun 2004 88(2)R Ad 11/05/04--------- £ si 182500@1=182500 £ ic 48752/231252
24 Jun 2004 123 Nc inc already adjusted 17/02/03
24 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divsn & option of shrs 17/02/03
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 88(2)R Ad 11/05/04--------- £ si 40000@1=40000 £ ic 8752/48752
16 Jun 2004 88(2)R Ad 25/05/04--------- £ si 5000@1.75=8750 £ ic 2/8752
01 Jun 2004 287 Registered office changed on 01/06/04 from: pcs legal services LTD sterling house 35 high street, ascot berkshire SL5 7HG
16 Apr 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/07/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2003 288b Secretary resigned
26 Aug 2003 288a New secretary appointed;new director appointed
26 Aug 2003 288a New director appointed
24 Jun 2003 CERTNM Company name changed pcs legal services LIMITED\certificate issued on 24/06/03
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned
05 Feb 2003 NEWINC Incorporation