WALLACES EXPRESS LIMITED

Company number SC247082

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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)
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 AP01 Appointment of Mr Alan Daly as a director
25 Mar 2013 AP01 Appointment of Mr Kenneth Edward Barclay as a director
25 Mar 2013 TM01 Termination of appointment of David Cosh as a director
31 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2012
04 May 2012 AP01 Appointment of Mr David Stephen Cosh as a director
06 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2012
25 Nov 2011 CH01 Director's details changed for Christopher Cosh on 25 November 2011
25 Nov 2011 CH03 Secretary's details changed for Christopher Cosh on 25 November 2011
14 Sep 2011 MEM/ARTS Memorandum and Articles of Association
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 CH01 Director's details changed for Brian James Calder on 7 September 2011
15 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Christopher Cosh on 1 October 2009
05 Apr 2010 CH01 Director's details changed for Brian James Calder on 1 October 2009
07 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 02/04/09; full list of members
09 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 02/04/08; full list of members
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed