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WALLACE, MCDOWALL LIMITED

Company number SC046491

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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)
24 Sep 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
24 Sep 1993 363b Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
14 May 1993 288 Secretary resigned;director resigned
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14 May 1993 288 New secretary appointed
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21 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Apr 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1992 AUD Auditor's resignation
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08 Sep 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
08 Sep 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
27 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 1991 363 Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
07 Sep 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
06 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
07 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed