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)
04 Sep 1991 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Aug 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 Aug 1991 88(2)R Ad 14/08/91--------- £ si 249998@1=249998 £ ic 2/250000
11 Jul 1991 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 May 1991 CERTNM Company name changed westerole LIMITED\certificate issued on 07/05/91
03 May 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 May 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 May 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 May 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 May 1991 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
03 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Sep 1990 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Aug 1989 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 May 1989 287 Registered office changed on 26/05/89 from: 2, baches street london N1 6UB
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 May 1989 224 Accounting reference date notified as 31/07
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 May 1989 NEWINC Incorporation