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WALLACE OILS LIMITED

Company number 01315545

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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)
30 Dec 2003 363s Return made up to 30/11/03; full list of members
30 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company app/res 26/02/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company app/res 26/02/03
07 Oct 2003 288b Director resigned
05 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
14 Nov 2002 AA Accounts for a small company made up to 30 June 2002
05 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New secretary appointed;new director appointed
05 Sep 2001 AA Accounts for a small company made up to 30 June 2001
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000
04 Feb 2000 AA Accounts for a small company made up to 30 June 1999
15 Dec 1999 363s Return made up to 30/11/99; full list of members
09 Dec 1998 363s Return made up to 30/11/98; full list of members
28 Oct 1998 AA Accounts for a small company made up to 30 June 1998
11 Dec 1997 363s Return made up to 30/11/97; no change of members
18 Nov 1997 AA Accounts for a small company made up to 30 June 1997
12 Dec 1996 AA Accounts for a small company made up to 30 June 1996