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JWF PROCESS SOLUTIONS LTD

Company number SC038002

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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 Jan 2008 288a New secretary appointed
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 363a Return made up to 07/10/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 CERTNM Company name changed J.W. fairbairn LIMITED\certificate issued on 23/10/06
16 Oct 2006 363a Return made up to 07/10/06; full list of members
16 Oct 2006 288c Director's particulars changed
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
04 May 2006 288a New director appointed
23 Sep 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
07 Nov 2003 363s Return made up to 17/10/03; full list of members
18 Jun 2003 AA Accounts for a small company made up to 31 December 2002
24 Oct 2002 363s Return made up to 17/10/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2001 363s Return made up to 17/10/01; full list of members
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned;director resigned
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
27 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 28/12/00
23 Apr 2001 169 £ ic 10000/7250 02/04/01 £ sr 2750@1=2750
07 Jan 2001 MEM/ARTS Memorandum and Articles of Association
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association