Companies House does not verify the accuracy of the information filed

Advanced company search

WALLACE (CABLE AND CONSTRUCTION) LIMITED

Company number 01013478

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 9 pages (9 pages)
28 Jan 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2003	363a	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 5 pages (5 pages)
10 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 9 pages (9 pages)
31 Jan 2002	363s	Return made up to 20/01/02; full list of members	View PDF Return made up to 20/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2001	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 10 pages (10 pages)
26 Jan 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 12 pages (12 pages)
02 Feb 2000	363s	Return made up to 20/01/00; full list of members	View PDF Return made up to 20/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 10 pages (10 pages)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1999	363s	Return made up to 20/01/99; no change of members	View PDF Return made up to 20/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Feb 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 10 pages (10 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Feb 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 12 pages (12 pages)
18 Feb 1998	363s	Return made up to 20/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Sep 1997	288a	New secretary appointed;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 secretary appointed;new director appointed
22 Jan 1997	363s	Return made up to 20/01/97; no change of members	View PDF Return made up to 20/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 15 pages (15 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?