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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)
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 123 £ nc 500000/1000000 15/05/92
29 Apr 1992 363x Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
10 Feb 1992 88(2)R Ad 03/02/91--------- £ si 25000@1
10 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Nov 1991 363x Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 288 Secretary resigned
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08 Oct 1991 288 Secretary resigned
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11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
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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Request DocumentDirector resigned
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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Request DocumentFull accounts made up to 31 July 1990
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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Request DocumentNew director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
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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Request DocumentAccounting reference date extended from 31/07 to 30/11