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IW GROUP SERVICES (UK) LIMITED

Company number 02755077

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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)
20 Mar 1998 AUD Auditor's resignation
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 363s Return made up to 07/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 288a New secretary appointed
12 Nov 1996 363s Return made up to 07/10/96; no change of members
07 Nov 1996 288b Secretary resigned
09 Aug 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
01 Nov 1995 363s Return made up to 07/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Oct 1995 395 Particulars of mortgage/charge
28 Jul 1995 AUD Auditor's resignation
13 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 07/10/94; full list of members
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31 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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17 Nov 1993 288 Secretary resigned;new secretary appointed
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01 Nov 1993 363s Return made up to 07/10/93; full list of members
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01 Nov 1992 288 Director resigned;new director appointed
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01 Nov 1992 288 Secretary resigned;new secretary appointed
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19 Oct 1992 224 Accounting reference date notified as 31/12
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07 Oct 1992 NEWINC Incorporation