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W.W. WALES (PROPERTIES) LIMITED

Company number SC139791

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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)
07 Apr 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 410(Scot) Partic of mort/charge *
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Sep 1999 363s Return made up to 17/08/99; no change of members
16 Mar 1999 AA Accounts for a small company made up to 26 August 1998
20 Aug 1998 363s Return made up to 17/08/98; full list of members
15 May 1998 AA Accounts for a small company made up to 27 August 1997
26 Aug 1997 363s Return made up to 17/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/97; no change of members
24 Mar 1997 AA Accounts for a small company made up to 31 August 1996
27 Aug 1996 363s Return made up to 17/08/96; no change of members
  • 363(288) ‐ Secretary resigned
27 Jun 1996 AA Accounts for a small company made up to 31 August 1995
22 Apr 1996 288 New secretary appointed
15 Feb 1996 288 New secretary appointed
25 Aug 1995 287 Registered office changed on 25/08/95 from: 9 kilwinning road irvine KA12 8RR
25 Aug 1995 363s Return made up to 17/08/95; full list of members
  • 363(287) ‐ Registered office changed on 25/08/95
23 Apr 1995 288 New director appointed
23 Apr 1995 288 New director appointed
13 Apr 1995 288 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 DocumentNew secretary appointed
20 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Feb 1994 225(1) Accounting reference date extended from 31/07 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/08
28 Jan 1994 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
24 Jan 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
24 Jan 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993