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WALLACE WHITTLE LIMITED

Company number SC111930

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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)
25 Jan 2005 288a New director appointed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
30 Sep 2004 363s Return made up to 13/09/04; no change of members
25 Feb 2004 AA Accounts for a medium company made up to 30 September 2003
27 Jan 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 288b Director resigned
19 Sep 2003 363s Return made up to 13/09/03; full list of members
01 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
03 Jan 2003 155(6)a Declaration of assistance for shares acquisition
03 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2002 363s Return made up to 13/09/02; full list of members
13 Feb 2002 AA Accounts for a medium company made up to 30 September 2001
13 Dec 2001 288c Director's particulars changed
05 Oct 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 155(6)a Declaration of assistance for shares acquisition
28 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2001 288c Director's particulars changed
08 Mar 2001 288a New director appointed
07 Jan 2001 AA Accounts for a medium company made up to 30 September 2000
21 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
28 Jun 2000 288c Director's particulars changed
16 May 2000 AA Accounts for a medium company made up to 30 September 1999