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SAFEWAY WHOLESALE LIMITED

Company number 01355438

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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)
29 Aug 2003 287 Registered office changed on 29/08/03 from: trinity court, trinity street, peterborough, cambridgeshire PE1 1DA
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288a New secretary appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 06/09/02; full list of members
08 Jul 2002 288a New secretary appointed
28 May 2002 AUD Auditor's resignation
21 May 2002 288b Secretary resigned
20 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 363a Return made up to 06/09/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 1999
11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & agreement 27/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & agreement 27/03/01
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
06 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2000 CERTNM Company name changed lenders foods LTD\certificate issued on 29/12/00
29 Nov 2000 363a Return made up to 06/09/00; full list of members; amend
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2000 363a Return made up to 06/09/00; full list of members
26 Sep 2000 128(4) Notice of assignment of name or new name to shares