ITW LIMITED

Company number 00559693

Date	Type	Description	View / Download
30 Jun 1999	288a	New director appointed	(2 pages)
06 Nov 1998	363a	Return made up to 08/10/98; no change of members	(5 pages)
28 Sep 1998	AA	Full accounts made up to 30 November 1997	(21 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
13 Oct 1997	363s	Return made up to 08/10/97; full list of members	(6 pages)
31 Jul 1997	AA	Full accounts made up to 30 November 1996	(22 pages)
05 Nov 1996	363s	Return made up to 08/10/96; change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
20 Aug 1996	AA	Full group accounts made up to 30 November 1995	(25 pages)
13 Aug 1996	288	New secretary appointed	(2 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
13 Aug 1996	287	Registered office changed on 13/08/96 from: st marks house, st marks rd, windsor, berkshire sl 43B	(1 page)
01 Mar 1996	SA	Statement of affairs	(6 pages)
01 Mar 1996	88(2)O	Ad 30/11/95--------- £ si 9000@1	(2 pages)
26 Jan 1996	88(2)P	Ad 30/11/95--------- £ si 9000@1=9000 £ ic 476601/485601	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Oct 1995	363s	Return made up to 08/10/95; no change of members	(4 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	Director resigned	(2 pages)
26 Jun 1995	AA	Full group accounts made up to 30 November 1994	(25 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(225 pages)
12 Oct 1994	363s	Return made up to 08/10/94; full list of members	(5 pages)