WALLACE, MCDOWALL LIMITED

Company number SC046491

Date	Type	Description	View / Download
30 Mar 1999	288a	New director appointed	(2 pages)
11 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 1998	OC138	Reduction of iss capital and minute (oc) £ ic 776903/ 646277	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
10 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
17 Feb 1998	410(Scot)	Partic of mort/charge *	(6 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
19 Mar 1997	88(2)R	Ad 20/08/96--------- £ si 276904@1=276904 £ ic 500000/776904	(2 pages)
06 Feb 1997	288b	Director resigned	(1 page)
22 Aug 1996	AUD	Auditor's resignation	(1 page)
22 Aug 1996	287	Registered office changed on 22/08/96 from: 7 kyle road irvine ayrshire KA12 8JH	(1 page)
22 Aug 1996	288	Secretary resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
22 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
11 Jun 1996	363s	Return made up to 31/05/96; full list of members	(8 pages)