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JWH GROUP LTD

Company number 02405823

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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)
23 Oct 1989 123 Nc inc already adjusted
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1989 CERTNM Company name changed brandtake LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed brandtake LIMITED\certificate issued on 20/10/89
17 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1989 287 Registered office changed on 29/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/09/89 from: 2 baches street london N1 6UB
19 Jul 1989 MISC Certificate of incorporation
19 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation