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JHG SOLUTIONS LTD.

Company number SC336865

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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)
14 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2008 353 Location of register of members
14 Feb 2008 288a New secretary appointed;new director appointed
14 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
05 Feb 2008 88(2)R Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 CERTNM Company name changed jh gillespie LTD.\certificate issued on 29/01/08
29 Jan 2008 NEWINC Incorporation