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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)
10 Apr 1990 287 Registered office changed on 10/04/90 from: aldie house tain ross-shire IV19 1LZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/90 from: aldie house tain ross-shire IV19 1LZ
08 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
24 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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 1988
23 May 1989 MISC Allots 111X£1 280289
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Request DocumentAllots 111X£1 280289
07 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 May 1989 MISC G123 inc cap by £500 281188
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Request DocumentG123 inc cap by £500 281188
07 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1988 363 Return made up to 14/06/88; no change 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 14/06/88; no change of members
10 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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 1987
15 Mar 1988 410(Scot) Partic of mort/charge 2797
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Request DocumentPartic of mort/charge 2797
22 Jun 1987 363 Return made up to 06/04/87; 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 06/04/87; full list of members
01 Jun 1987 AA Accounts for a small company made up to 31 December 1986
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 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Jul 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
29 May 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12