JWGUSA HOLDINGS LIMITED

Company number SC178512

Date	Type	Description	View / Download
17 Dec 2000	88(2)R	Ad 30/08/00--------- £ si 999999@1	(2 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
06 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
25 Jul 2000	123	Nc inc already adjusted 17/07/00	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Jul 2000	CERTNM	Company name changed jwg shelf 5 LIMITED\certificate issued on 25/07/00	(3 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(7 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1999	363a	Return made up to 03/09/99; full list of members	(17 pages)
07 Sep 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/06/99	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(7 pages)
05 May 1999	288a	New director appointed	(10 pages)
05 May 1999	288b	Director resigned	(1 page)
03 Sep 1998	363a	Return made up to 03/09/98; full list of members	(7 pages)
17 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)