Companies House does not verify the accuracy of the information filed

Advanced company search

WALLACE CAPITAL INVESTMENTS LIMITED

Company number SC464909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP03	Appointment of Charles Anthony Shields as a secretary	View PDF Appointment of Charles Anthony Shields as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Rosemary Hepburn Hill as a director	View PDF Appointment of Rosemary Hepburn Hill as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CERTNM	Company name changed pacific shelf 1756 LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed pacific shelf 1756 LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?