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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)
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Sep 1989 155(6)a Declaration of assistance for shares acquisition
27 Sep 1989 410(Scot) Partic of mort/charge 11058
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Request DocumentPartic of mort/charge 11058
18 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
13 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
12 Aug 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
03 Jul 1987 363 Return made up to 04/05/87; full list of members
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Request DocumentReturn made up to 04/05/87; full list of members
03 Jul 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 AA Accounts for a small company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1985
26 Jun 1986 363 Return made up to 11/04/86; full list of members
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Request DocumentReturn made up to 11/04/86; full list of members
01 Dec 1976 NEWINC Incorporation