WALLACE INDUSTRIAL COMPANY LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1996-03-27 · Other
(E)Return of final meeting
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-09-01 · Other
(E)Special resolution
1995-09-01 · Other
(E)Declaration of solvency
1995-09-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
(E)Notice of registered office and any change thereof
1981-07-15 · Address Change
(E)Annual return
1981-07-15 · Annual Return
(E)Annual return
1981-07-15 · Annual Return
(E)Annual return
1979-05-18 · Annual Return
(E)Annual return
1979-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)Special resolution
1978-10-23 · Other
(E)FIB - Return of allotments
1978-10-07 · Other
(E)Notice of registered office and any change thereof
1977-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-26 · Other
(E)Memorandum & Articles of Association
1977-08-19 · Memorandum & Articles
(E)Statutory Declaration
1977-08-19 · Other
Certificate of Incorporation
1977-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-03-27 | |
| (E)Return of final meeting | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-01 | |
| (E)Special resolution | Other | 1995-09-01 | |
| (E)Declaration of solvency | Other | 1995-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Annual return | Annual Return | 1979-05-18 | |
| (E)Annual return | Annual Return | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)Special resolution | Other | 1978-10-23 | |
| (E)FIB - Return of allotments | Other | 1978-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-19 | |
| (E)Statutory Declaration | Other | 1977-08-19 | |
| Certificate of Incorporation | Incorporation | 1977-08-19 |
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