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WALLACE WHITTLE LIMITED

Company number SC111930

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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)
14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1992 363s Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
23 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
10 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
14 Jan 1991 363 Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
22 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Feb 1990 287 Registered office changed on 07/02/90 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HT
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Request DocumentRegistered office changed on 07/02/90 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HT
07 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Feb 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1988 NEWINC Incorporation