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WALLACE OF KELSO LIMITED

Company number SC082657

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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)
09 May 1994 88(2)R Ad 01/01/94--------- £ si 200@1=200 £ ic 11150/11350
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/94--------- £ si 200@1=200 £ ic 11150/11350
05 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 363x Return made up to 18/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; full list of members
04 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
09 Jun 1993 169 £ ic 11900/11150 01/01/93 £ sr 750@1=750
03 Jun 1993 MISC 169 for info.original at ir
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Request Document169 for info.original at ir
03 Jun 1993 88(2)R Ad 01/01/93--------- £ si 600@1=600 £ ic 11300/11900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/93--------- £ si 600@1=600 £ ic 11300/11900
30 Apr 1993 88(2)R Ad 01/01/93--------- £ si 450@1=450 £ ic 10850/11300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/93--------- £ si 450@1=450 £ ic 10850/11300
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Nov 1992 363x Return made up to 18/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/92; full list of members
01 Jul 1992 88(2)R Ad 08/05/92--------- £ si 350@1=350 £ ic 10500/10850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 350@1=350 £ ic 10500/10850
01 Jul 1992 123 Nc inc already adjusted 08/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/05/92
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
27 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/04/92
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Request DocumentResolutions
27 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/04/92
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27 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/04/92
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Request DocumentResolutions
27 Feb 1992 88(2) Ad 01/01/92--------- £ si 128@1=128 £ ic 10372/10500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/92--------- £ si 128@1=128 £ ic 10372/10500
13 Nov 1991 363x Return made up to 18/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/91; full list of members
03 May 1991 88(2)R Ad 01/01/91--------- £ si 111@1=111 £ ic 10261/10372
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/91--------- £ si 111@1=111 £ ic 10261/10372
27 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
05 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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 1989