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J & W HARDIE LIMITED

Company number SC162555

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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 Jan 1997 123 Nc inc already adjusted 12/12/96
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1996 224 Accounting reference date notified as 31/12
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New secretary appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 288 New director appointed
26 Mar 1996 288 Director resigned
26 Mar 1996 288 Director resigned
26 Mar 1996 288 Secretary resigned
12 Feb 1996 MEM/ARTS Memorandum and Articles of Association
12 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Feb 1996 CERTNM Company name changed legatronix LIMITED\certificate issued on 07/02/96
10 Jan 1996 NEWINC Incorporation