IWIS DRIVE SYSTEMS LIMITED

Company number 02969829

Date	Type	Description	View / Download
22 Aug 2006	288a	New director appointed	(1 page)
15 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
30 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(14 pages)
29 Sep 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
19 Nov 2004	287	Registered office changed on 19/11/04 from: unit 26 coneygre industrial esta burnt tree tipton west midlands DY4 8YT	(1 page)
22 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
28 Sep 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
22 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
08 Oct 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
07 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
14 Oct 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
03 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
31 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
31 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
29 Apr 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Apr 2002	MISC	Re-reg mem and arts	(14 pages)
29 Apr 2002	53	Application for reregistration from PLC to private	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)