WALLACE WHITTLE LIMITED

Company number SC111930

Date	Type	Description	View / Download
15 Sep 1999	363s	Return made up to 13/09/99; full list of members	(8 pages)
30 Dec 1998	AA	Accounts for a medium company made up to 30 September 1998	(17 pages)
20 Nov 1998	288c	Director's particulars changed	(1 page)
25 Sep 1998	363s	Return made up to 13/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98	(6 pages)
22 Dec 1997	AA	Accounts for a medium company made up to 30 September 1997	(16 pages)
09 Oct 1997	363s	Return made up to 13/09/97; full list of members	(6 pages)
09 Oct 1997	288a	New director appointed	(1 page)
09 Oct 1997	288a	New director appointed	(1 page)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Apr 1997	225	Accounting reference date extended from 31/05/97 to 30/09/97	(1 page)
04 Feb 1997	CERTNM	Company name changed wwp LIMITED\certificate issued on 04/02/97	(2 pages)
29 Jan 1997	AA	Full accounts made up to 31 May 1996	(7 pages)
13 Jan 1997	SA	Statement of affairs	(52 pages)
13 Jan 1997	88(2)R	Ad 31/10/96--------- £ si 1140997@1=1140997 £ ic 2/1140999	(2 pages)
24 Dec 1996	410(Scot)	Partic of mort/charge *	(6 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1996	288a	New secretary appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	123	£ nc 50000/1140999 31/10/96	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)

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