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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Company number 00113970

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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)
27 Oct 2005 363s Return made up to 10/10/05; full list of members
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
21 Oct 2004 363s Return made up to 10/10/04; full list of members
27 Jul 2004 AA Accounts for a small company made up to 31 December 2003
24 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 Dec 2002 363s Return made up to 10/10/02; full list of members
02 Dec 2002 288b Secretary resigned
02 Dec 2002 287 Registered office changed on 02/12/02 from: 75 grosvenor gardens house 35/37 grosvenor gardens london SW1W obs
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 Oct 2000 363s Return made up to 10/10/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 1999 363s Return made up to 10/10/99; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Oct 1998 363s Return made up to 10/10/98; no change of members
16 Sep 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 AA Accounts for a small company made up to 31 December 1996
21 Oct 1997 363s Return made up to 10/10/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
20 Oct 1996 363s Return made up to 10/10/96; full list of members