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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)
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Nov 1996 288a New director appointed
25 Oct 1996 CERTNM Company name changed thistle water LIMITED\certificate issued on 28/10/96
16 Oct 1996 363a Return made up to 13/09/96; full list of members
24 Nov 1995 363x Return made up to 13/09/95; full list of members
04 Aug 1995 AA Accounts for a dormant company made up to 31 May 1995
30 May 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
30 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 May 1995 288 Secretary resigned
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30 May 1995 288 Director resigned
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30 May 1995 288 Director resigned
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14 Apr 1995 CERTNM Company name changed w w p LIMITED\certificate issued on 18/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994
06 Oct 1994 363x Return made up to 13/09/94; no change of members
24 May 1994 363x Return made up to 04/01/94; full list of members
25 Aug 1993 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
14 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/93
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19 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/93
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17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed