I - Way Limited - Company Information

Company Name	I - Way Limited
Director	Nigel Robert Fairhurst
Company Status	Active
Company Number	03029221
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Robert Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	John Harold Rance
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Communications Consultant
Correspondence Address	Rubislaw Webbs Lane Beenham Reading Berkshire RG7 5LH

Director Name	Mr Glenn Peter Rothwell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Internet Services
Country of Residence	England
Correspondence Address	14 Church Road Caversham Reading Berkshire RG4 7AD

Secretary Name	Mr Glenn Peter Rothwell
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Internet Services
Country of Residence	England
Correspondence Address	14 Church Road Caversham Reading Berkshire RG4 7AD

Director Name	Mr Stephen John Leitch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Radstock Lane Earley Reading Berkshire RG6 5QL

Director Name	Charles Elliott Bardsley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Telecom Exec
Correspondence Address	11103 Richland Valley Dr Great Falls Virginia 22066

Director Name	David Mark D`Ottavio
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1998(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 1998)
Role	CEO
Correspondence Address	204 Ashley Avenue Briele New Jersey 08730

Director Name	Michael Joseph Simmons
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2002)
Role	Vice President European Region
Correspondence Address	12 Butler Road Barnegat Light New Jersey 08006 United States

Director Name	Russell John Dopson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 August 1999)
Role	Retired
Correspondence Address	29 Astra Court Hythe Hampshire SO45 6DZ

Director Name	Peter Thomas Shephard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2001)
Role	Company Director
Correspondence Address	1 Hillgrove Joiners Lane Chalfont St Peter Buckinghamshire SL9 0BT

Secretary Name	Mr Stephen John Leitch
Nationality	British
Status	Resigned
Appointed	29 November 2000(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Radstock Lane Earley Reading Berkshire RG6 5QL

Director Name	Matt Stuart Nydell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 September 2004)
Role	Attorney
Correspondence Address	3 The Links Burleigh Road Ascot Berkshire SL5 7TN

Secretary Name	Matt Stuart Nydell
Nationality	American
Status	Resigned
Appointed	30 September 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 September 2004)
Role	Attorney
Correspondence Address	3 The Links Burleigh Road Ascot Berkshire SL5 7TN

Director Name	Mr Charles Nasser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Parkmount Lodge 12-14 Reeves Mews London W1K 2EG

Director Name	Stephen Rawlinson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	32a Broomfield Avenue Palmers Green London N13 4JN

Director Name	Mr Frank Martin Dooley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Secretary Name	Mr Frank Martin Dooley
Nationality	Irish
Status	Resigned
Appointed	27 September 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Director Name	Mr Michel Francois Robert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2010(14 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Maisonette Flat 5 50 Ladbroke Grove London W11 2PA

Secretary Name	Mr Michel Robert
Status	Resigned
Appointed	25 February 2010(14 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	Maisonette Flat 5 50 Ladbroke Grove London W11 2PA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Via Net Works UK Limited (Corporation)
Status	Resigned
Appointed	29 March 2002(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2004)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	claranet.net

Location

Registered Address	110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

47.7k at £1	U-net Uk LTD 64.05% Ordinary
26.8k at £1	U-net Uk LTD 35.95% Convertible Preferred A

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

22 December 1997	Delivered on: 30 December 1997 Satisfied on: 15 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 December 1997

Delivered on: 30 December 1997
Satisfied on: 15 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

6 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
10 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
4 January 2023	Director's details changed for Mr Nigel Robert Fairhurst on 12 October 2022 (2 pages)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
9 June 2021	Notification of U-Net Uk Limited as a person with significant control on 6 April 2016 (2 pages)
9 June 2021	Cessation of Nigel Robert Fairhurst as a person with significant control on 7 February 2019 (1 page)
8 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
13 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
6 February 2020	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Robert as a secretary on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Francois Robert as a director on 29 January 2020 (1 page)
25 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
11 February 2019	Termination of appointment of Charles Nasser as a director on 7 February 2019 (1 page)
11 February 2019	Notification of Nigel Robert Fairhurst as a person with significant control on 7 February 2019 (2 pages)
11 February 2019	Cessation of Charles Nasser as a person with significant control on 7 February 2019 (1 page)
11 February 2019	Appointment of Mr Nigel Robert Fairhurst as a director on 7 February 2019 (2 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 74,514 (6 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 74,514 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 74,514 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 74,514 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 74,514 (6 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 74,514 (6 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 74,514 (6 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 74,514 (6 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (18 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (18 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
26 March 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
8 March 2010	Appointment of Mr Michel Robert as a director (2 pages)
8 March 2010	Appointment of Mr Michel Robert as a director (2 pages)
6 March 2010	Appointment of Mr Michel Robert as a secretary (1 page)
6 March 2010	Appointment of Mr Michel Robert as a secretary (1 page)
26 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
26 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
25 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
26 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
24 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
24 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
8 January 2009	Return made up to 06/03/08; full list of members (4 pages)
8 January 2009	Return made up to 06/03/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
9 May 2007	Return made up to 06/03/07; full list of members (7 pages)
9 May 2007	Return made up to 06/03/07; full list of members (7 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
7 March 2006	Return made up to 06/03/06; full list of members (7 pages)
7 March 2006	Return made up to 06/03/06; full list of members (7 pages)
4 May 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 October 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
6 October 2004	Registered office changed on 06/10/04 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Return made up to 06/03/04; full list of members (6 pages)
21 April 2004	Return made up to 06/03/04; full list of members (6 pages)
29 August 2003	Auditor's resignation (1 page)
29 August 2003	Auditor's resignation (1 page)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
11 March 2003	Return made up to 06/03/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 December 2001 (12 pages)
11 March 2003	Return made up to 06/03/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 December 2001 (12 pages)
28 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002	Full accounts made up to 31 December 2000 (16 pages)
27 June 2002	Full accounts made up to 31 December 2000 (16 pages)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 06/03/02; full list of members (6 pages)
7 May 2002	Return made up to 06/03/02; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Return made up to 06/03/01; full list of members (8 pages)
29 August 2001	Return made up to 06/03/01; full list of members (8 pages)
26 April 2001	Registered office changed on 26/04/01 from: oswald house 24-26 queens road reading RG1 4AU (1 page)
26 April 2001	Registered office changed on 26/04/01 from: oswald house 24-26 queens road reading RG1 4AU (1 page)
16 January 2001	Full accounts made up to 31 December 1999 (15 pages)
16 January 2001	Full accounts made up to 31 December 1999 (15 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Return made up to 06/03/00; full list of members (8 pages)
6 April 2000	Return made up to 06/03/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 December 1998 (19 pages)
26 January 2000	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Return made up to 06/03/99; full list of members (9 pages)
2 November 1999	Return made up to 06/03/99; full list of members (9 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
8 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
8 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
23 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1998	Memorandum and Articles of Association (108 pages)
26 June 1998	Â£ ic 97500/47500 18/06/98 Â£ sr 50000@1=50000 (1 page)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
26 June 1998	Â£ ic 97500/47500 18/06/98 Â£ sr 50000@1=50000 (1 page)
26 June 1998	Ad 18/06/98--------- Â£ si 26789@1 (2 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
26 June 1998	Memorandum and Articles of Association (108 pages)
26 June 1998	Ad 18/06/98--------- Â£ si 26789@1 (2 pages)
16 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 1998	Ad 02/07/97--------- Â£ si 2500@1=2500 Â£ ic 95000/97500 (2 pages)
9 March 1998	Ad 02/07/97--------- Â£ si 2500@1=2500 Â£ ic 95000/97500 (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Return made up to 06/03/97; no change of members (4 pages)
5 June 1997	Return made up to 06/03/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 December 1996	Registered office changed on 19/12/96 from: 61 thames street windsor berkshire SL4 1QW (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 61 thames street windsor berkshire SL4 1QW (1 page)
29 April 1996	Return made up to 06/03/96; full list of members (6 pages)
29 April 1996	Return made up to 06/03/96; full list of members (6 pages)
4 December 1995	Ad 01/05/95-20/11/95 Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
4 December 1995	Ad 01/05/95-20/11/95 Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
25 April 1995	Â£ nc 100000/200000 06/03/95 (1 page)
25 April 1995	Â£ nc 100000/200000 06/03/95 (1 page)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 April 1995	Accounting reference date notified as 30/04 (1 page)
18 April 1995	Accounting reference date notified as 30/04 (1 page)
15 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
6 March 1995	Incorporation (15 pages)
6 March 1995	Incorporation (15 pages)

I - Way Limited