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J W G TRUSTEES LIMITED

Company number SC151519

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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)
13 May 1997 363a Return made up to 10/05/97; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363x Return made up to 10/05/96; full list of members
13 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 21/06/95; full list of members
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Request DocumentReturn made up to 21/06/95; full list of members
15 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Oct 1994 287 Registered office changed on 02/10/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
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Request DocumentRegistered office changed on 02/10/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
02 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1994 CERTNM Company name changed hesperus LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed hesperus LIMITED\certificate issued on 29/06/94
21 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation