MCEWAN WALLACE WEALTH MANAGEMENT LIMITED

Company number 04680840

Date	Type	Description	View / Download
09 Apr 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
04 Jun 2008	CERTNM	Company name changed mcewan wallace (financial services) LIMITED\certificate issued on 05/06/08	(3 pages)
07 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
09 Mar 2007	363s	Return made up to 27/02/07; full list of members	(8 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
14 Mar 2006	363s	Return made up to 27/02/06; full list of members	(8 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
21 Apr 2005	363s	Return made up to 27/02/05; full list of members	(8 pages)
04 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
13 May 2004	363s	Return made up to 27/02/04; full list of members	(8 pages)
17 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 May 2003	88(2)R	Ad 16/04/03--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2003	123	£ nc 1000/10000 24/04/03	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	NEWINC	Incorporation	(17 pages)