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NJR TRADING LIMITED

Company number SC359387

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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)
21 May 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	View PDF Current accounting period extended from 31 May 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AP01	Appointment of Archibald Allan Currie as a director	View PDF Appointment of Archibald Allan Currie as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt of director 06/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt of director 06/11/2009 - link opens in a new window - 23 pages (23 pages)
11 Aug 2009	288b	Appointment terminated secretary dm company services LIMITED	View PDF Appointment terminated secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Secretary appointed nicholas james robinson	View PDF Secretary appointed nicholas james robinson - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288a	Director appointed thomas joseph hodgkiss	View PDF Director appointed thomas joseph hodgkiss - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288b	Appointment terminated director ewan gilchrist	View PDF Appointment terminated director ewan gilchrist - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Director appointed nicholas james robinson	View PDF Director appointed nicholas james robinson - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	123	Gbp nc 100/50000\09/06/09	View PDF Gbp nc 100/50000\09/06/09 - link opens in a new window - 1 page (1 page)
09 Jun 2009	CERTNM	Company name changed dmws 896 LIMITED\certificate issued on 09/06/09	View PDF Company name changed dmws 896 LIMITED\certificate issued on 09/06/09 - link opens in a new window - 2 pages (2 pages)
11 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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