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JOHN WALLACE PROPERTIES LIMITED

Company number 07278581

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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)
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	CERTNM	Company name changed wallace property developments LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04	View PDF Company name changed wallace property developments LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-04 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 70	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 70 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	CERTNM	Company name changed john wallace properties LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-06-10	View PDF Company name changed john wallace properties LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-06-10 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Mrs Theresa Ann Wallace as a director	View PDF Appointment of Mrs Theresa Ann Wallace as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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