- Company Overview for WALLACE WHITTLE LIMITED (SC111930)
- Filing history for WALLACE WHITTLE LIMITED (SC111930)
- People for WALLACE WHITTLE LIMITED (SC111930)
- Charges for WALLACE WHITTLE LIMITED (SC111930)
- More for WALLACE WHITTLE LIMITED (SC111930)
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) |
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17 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jan 1993 | 363x | Return made up to 04/01/93; full list of members | |
14 Oct 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
14 Oct 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
14 Oct 1992 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
21 Feb 1992 | 363s |
Return made up to 04/01/92; no change of members
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|
Request DocumentReturn made up to 04/01/92; no change of members |
23 Sep 1991 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
10 Feb 1991 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
14 Jan 1991 | 363 |
Return made up to 04/01/91; full list of members
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|
Request DocumentReturn made up to 04/01/91; full list of members |
15 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 May 1990 | 363 |
Return made up to 05/01/90; full list of members
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|
Request DocumentReturn made up to 05/01/90; full list of members |
22 Feb 1990 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
12 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
07 Feb 1990 | 287 |
Registered office changed on 07/02/90 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HT
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|
Request DocumentRegistered office changed on 07/02/90 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HT |
07 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Feb 1990 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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|
Request DocumentAccounting reference date extended from 31/03 to 31/05 |
12 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1988 | NEWINC | Incorporation |