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IWI (UK) LIMITED

Company number 05146959

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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)
26 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Sep 2006 53 Application for reregistration from PLC to private
07 Sep 2006 MAR Re-registration of Memorandum and Articles
07 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Aug 2006 363a Return made up to 05/07/06; full list of members
11 Jan 2006 AA Full accounts made up to 31 August 2005
16 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
18 Oct 2005 288a New director appointed
11 Aug 2005 363a Return made up to 05/07/05; full list of members
05 Jan 2005 353 Location of register of members
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New secretary appointed;new director appointed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Secretary resigned;director resigned
17 Jun 2004 287 Registered office changed on 17/06/04 from: holland court the close norwich norfolk NR1 4DX
17 Jun 2004 225 Accounting reference date extended from 30/06/05 to 31/08/05
17 Jun 2004 88(2)R Ad 09/06/04--------- £ si 49998@1=49998 £ ic 2/50000
07 Jun 2004 NEWINC Incorporation