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JSW PACIFIC LIMITED

Company number SC133743

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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)
09 Sep 1993 363s Return made up to 02/09/93; no change of members
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Request DocumentReturn made up to 02/09/93; no change of members
05 Aug 1993 AA Accounts made up to 19 January 1993
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Request DocumentAccounts made up to 19 January 1993
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1992 363s Return made up to 02/09/92; full list of members
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Request DocumentReturn made up to 02/09/92; full list of members
28 Apr 1992 224 Accounting reference date notified as 19/01
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Request DocumentAccounting reference date notified as 19/01
09 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1992 287 Registered office changed on 04/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 04/01/92 from: 24 great king street edinburgh EH3 6QN
04 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1991 CERTNM Company name changed hirefocus LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed hirefocus LIMITED\certificate issued on 05/11/91
02 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation