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WAREGRAIN LIMITED

Company number 00934206

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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)
07 Jul 1994 363s Return made up to 08/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jun 1993 363s Return made up to 08/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
01 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
15 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1990 88(2) Ad 04/05/88--------- £ si 40000@1
11 Dec 1990 88(2)R Ad 09/11/90--------- £ si 50000@1=50000 £ ic 50000/100000
11 Dec 1990 123 Nc inc already adjusted 09/11/90
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Request DocumentNc inc already adjusted 09/11/90
11 Dec 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
21 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
27 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Sep 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
14 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Sep 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985