WALLACE, MCDOWALL LIMITED

Company number SC046491

Date	Type	Description	View / Download
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 9 york street ayr ayrshire KA8 8AS	(1 page)
04 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(20 pages)
07 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
12 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
17 Jul 2000	419a(Scot)	Dec mort/charge *	(4 pages)
22 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
10 Nov 1999	410(Scot)	Partic of mort/charge *	(5 pages)
05 Nov 1999	410(Scot)	Partic of mort/charge *	(5 pages)
18 Jun 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
27 May 1999	410(Scot)	Partic of mort/charge *	(5 pages)
30 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288a	New director appointed	(2 pages)