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I.W.S. NOMINEE COMPANY LIMITED

Company number 00760488

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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)
03 Feb 1999 288a New director appointed
15 Jan 1999 288b Director resigned
10 Dec 1998 363s Annual return made up to 13/11/98
01 Dec 1998 288b Director resigned
01 Dec 1998 288b Director resigned
27 Nov 1998 288a New secretary appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288b Secretary resigned
16 Jul 1998 363s Annual return made up to 13/11/97
14 Apr 1998 AA Full accounts made up to 30 June 1997
27 Mar 1998 288a New director appointed
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06 Jan 1998 288a New director appointed
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06 Jan 1998 288b Director resigned
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03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 288b Director resigned
01 Sep 1997 288b Director resigned
20 Aug 1997 288b Director resigned
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
24 Jun 1997 287 Registered office changed on 24/06/97 from: valley drive, ilkley, west yorkshire, LS29 8PB
27 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Feb 1997 288b Director resigned