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J-W CORPORATE MEMBER LIMITED

Company number 03423357

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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)
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 88(2)R Ad 28/08/97--------- us$ si 9998@1=9998 us$ ic 2/10000
03 Sep 1997 123 Nc inc already adjusted 28/08/97
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Secretary resigned
21 Aug 1997 NEWINC Incorporation