Advanced company searchLink opens in new window

W. W. WALES LIMITED

Company number SC085711

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Secretary resigned;director resigned
13 Jan 2000 AA Accounts for a medium company made up to 31 August 1999
21 May 1999 363s Return made up to 16/05/99; full list of members
16 Mar 1999 AA Accounts for a medium company made up to 26 August 1998
26 May 1998 363s Return made up to 16/05/98; no change of members
21 May 1998 AA Full accounts made up to 27 August 1997
05 Nov 1997 288a New director appointed
21 May 1997 363s Return made up to 16/05/97; no change of members
27 Dec 1996 MEM/ARTS Memorandum and Articles of Association
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1996 288b Director resigned
24 Dec 1996 288b Director resigned
28 Oct 1996 AA Full accounts made up to 28 August 1996
27 Jun 1996 AA Accounts for a medium company made up to 30 August 1995
14 Jun 1996 363s Return made up to 16/05/96; full list of members
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1996 88(2)R Ad 30/09/92--------- £ si 4500@1
14 Jun 1996 123 Nc inc already adjusted 30/09/92
31 May 1996 88(2)R Ad 30/09/92--------- £ si 4500@1
08 May 1996 288 Secretary resigned;director resigned
03 May 1996 288 New secretary appointed;new director appointed
31 May 1995 363s Return made up to 16/05/95; no change of members
11 May 1995 AA Full accounts made up to 31 August 1994