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)
27 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
16 Apr 2007 363s Return made up to 02/04/07; no change of members
30 May 2006 AA Group of companies' accounts made up to 31 March 2006
20 May 2006 410(Scot) Partic of mort/charge *
20 May 2006 419a(Scot) Dec mort/charge *
21 Apr 2006 363s Return made up to 02/04/06; full list of members
15 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
03 Apr 2005 363s Return made up to 02/04/05; full list of members
23 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 02/04/04; full list of members
15 Jan 2004 SA Statement of affairs
15 Jan 2004 88(2)R Ad 05/12/03--------- £ si 1249999@1=1249999 £ ic 1/1250000
15 Dec 2003 410(Scot) Partic of mort/charge *
11 Dec 2003 123 Nc inc already adjusted 05/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 05/12/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New secretary appointed;new director appointed
11 Dec 2003 288a New director appointed
06 Dec 2003 287 Registered office changed on 06/12/03 from: 10 crompton way irvine KA11 4HU