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WM MORRISON PRODUCE LIMITED

Company number 00776224

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 AA Full accounts made up to 30 January 1994
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Request DocumentFull accounts made up to 30 January 1994
09 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
07 Sep 1993 288 New director appointed
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03 Sep 1993 288 Director resigned
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14 Jun 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
14 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/05/93; full list of members
24 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1992 122 Conve 26/06/92
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Request DocumentConve 26/06/92
17 Jul 1992 88(2)R Ad 26/06/92--------- £ si 987500@1=987500 £ ic 12500/1000000
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Request DocumentAd 26/06/92--------- £ si 987500@1=987500 £ ic 12500/1000000
17 Jul 1992 88(2)R Ad 26/06/92--------- £ si 2100@1=2100 £ ic 10400/12500
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Request DocumentAd 26/06/92--------- £ si 2100@1=2100 £ ic 10400/12500
17 Jul 1992 MEM/ARTS Memorandum and Articles of Association
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1992 123 £ nc 100000/1000000 26/06/92
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Request Document£ nc 100000/1000000 26/06/92
03 Jun 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
03 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
25 Apr 1992 363a Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned