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IWIS DRIVE SYSTEMS LIMITED

Company number 02969829

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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)
11 Aug 2010 TM02 Termination of appointment of Margret Held as a secretary
13 Jul 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2009 363a Return made up to 20/09/09; full list of members
12 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2009 288a Secretary appointed ms margret beate maria held
04 Aug 2009 288b Appointment terminated secretary lesley abbey
24 Jul 2009 288b Appointment terminated director robert wellsbury
07 Feb 2009 CERTNM Company name changed\certificate issued on 07/02/09
07 Feb 2009 CERTNM Company name changed iwis-flexon LIMITED\certificate issued on 12/02/09
19 Nov 2008 363a Return made up to 20/09/08; full list of members
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Jun 2008 288a Director appointed robert george wellsbury
16 Jun 2008 288a Secretary appointed lesley jane abbey
16 Jun 2008 288b Appointment terminated director franciscus morskate van lunteren
25 Apr 2008 288b Appointment terminated secretary michael tilley
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
25 Oct 2007 363s Return made up to 20/09/07; change of members
28 Jun 2007 123 Nc inc already adjusted 22/12/06
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Debt allotment approval 22/12/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2007 CERTNM Company name changed flexon LIMITED\certificate issued on 02/04/07
17 Oct 2006 363s Return made up to 20/09/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 288b Director resigned