WALLACES EXPRESS LIMITED

Company number SC247082

Date	Type	Description	View / Download
15 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
03 Apr 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
23 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
05 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
15 Jan 2004	SA	Statement of affairs	(89 pages)
15 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 1249999@1=1249999 £ ic 1/1250000	(2 pages)
15 Dec 2003	410(Scot)	Partic of mort/charge *	(8 pages)
11 Dec 2003	123	Nc inc already adjusted 05/12/03	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 05/12/03
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: 10 crompton way irvine KA11 4HU	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 10 crompton way irvine KA11 4WW	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
01 Aug 2003	CERTNM	Company name changed dunwilco (1049) LIMITED\certificate issued on 01/08/03	(2 pages)
02 Apr 2003	NEWINC	Incorporation	(25 pages)