WAREGRAIN LIMITED

Company number 00934206

Date	Type	Description	View / Download
05 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
05 Oct 1999	88(2)R	Ad 31/12/98--------- £ si 50000@1=50000 £ ic 150000/200000	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: 475 london road camberley surrey GU15 3JA	(1 page)
08 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	363s	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
20 Jun 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
08 Jan 1996	288	Director resigned	(2 pages)
10 Jul 1995	363s	Return made up to 08/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
15 Mar 1995	88(2)R	Ad 22/12/94--------- £ si 25000@1=25000 £ ic 100000/125000	(2 pages)
07 Mar 1995	123	Nc inc already adjusted 22/12/94	(1 page)
07 Mar 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document