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JWG 16 LIMITED

Company number SC147352

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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)
15 Mar 1994 MEM/ARTS Memorandum and Articles of Association
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Feb 1994 88(3) Particulars of contract relating to shares
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06 Feb 1994 88(3) Particulars of contract relating to shares
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06 Feb 1994 88(2)R Ad 05/01/94--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 05/01/94--------- £ si 100000@1=100000 £ ic 100000/200000
05 Jan 1994 288 New director appointed
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05 Jan 1994 288 New director appointed
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21 Dec 1993 88(2)R Ad 05/11/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 05/11/93--------- £ si 99998@1=99998 £ ic 2/100000
12 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1993 288 New director appointed
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11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 287 Registered office changed on 11/11/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 11/11/93 from: 24 great king street edinburgh EH3 6QN
02 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation