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WALLACE BROWN LIMITED

Company number SC061251

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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)
28 Sep 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 15 pages (15 pages)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/09/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
29 Jul 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	View PDF Accounting reference date extended from 31/12/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
17 Feb 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: exchange tower 19 canning street edinburgh EH3 8EH	View PDF Registered office changed on 14/01/05 from: exchange tower 19 canning street edinburgh EH3 8EH - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Execute/deliver letter 12/01/05
14 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Dec 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 8-9 baileyfield crescent edinburgh EH15 1ET	View PDF Registered office changed on 01/12/04 from: 8-9 baileyfield crescent edinburgh EH15 1ET - link opens in a new window - 1 page (1 page)
18 Nov 2004	363s	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/11/04	View PDF Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/11/04 - link opens in a new window - 8 pages (8 pages)
18 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
27 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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