U.S. BANK TRUSTEES LIMITED

Company number 02379632

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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)
08 Oct 1991 288 Secretary resigned
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11 Sep 1991 288 Director resigned
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04 Sep 1991 288 Director resigned
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27 Aug 1991 288 New director appointed
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22 Aug 1991 88(2)R Ad 14/08/91--------- £ si 249998@1=249998 £ ic 2/250000
11 Jul 1991 288 Director resigned
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07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1991 AA Full accounts made up to 31 July 1990
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03 May 1991 CERTNM Company name changed westerole LIMITED\certificate issued on 07/05/91
03 May 1991 288 New director appointed
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03 May 1991 288 New director appointed
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03 May 1991 288 New director appointed
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03 May 1991 288 New director appointed
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03 May 1991 288 Director resigned
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03 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 May 1991 123 £ nc 1000/500000 23/04/91
03 May 1991 225(1) Accounting reference date extended from 31/07 to 30/11
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21 Feb 1991 CERTNM Company name changed hoare govett LIMITED\certificate issued on 22/02/91
17 Dec 1990 363 Return made up to 16/11/90; full list of members
13 Sep 1990 288 New director appointed
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13 Sep 1990 288 New director appointed
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09 Aug 1989 288 Director resigned
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31 May 1989 CERTNM Company name changed westrole LIMITED\certificate issued on 01/06/89
26 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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26 May 1989 287 Registered office changed on 26/05/89 from: 2, baches street london N1 6UB
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