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WATERFORD FOODS (CORSHAM) LIMITED

Company number 01628160

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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)
23 Nov 1989 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
27 Oct 1989 287 Registered office changed on 27/10/89 from: park lane corsham wiltshire
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Request DocumentRegistered office changed on 27/10/89 from: park lane corsham wiltshire
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1989 123 £ nc 168965/171465
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Request Document£ nc 168965/171465
18 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
19 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
19 Oct 1988 PUC 2 Wd 07/10/88 ad 19/09/88--------- premium £ si 12500@1=12500 £ ic 50000/62500
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Request DocumentWd 07/10/88 ad 19/09/88--------- premium £ si 12500@1=12500 £ ic 50000/62500
19 Oct 1988 88(2) Wd 07/10/88 ad 19/09/88--------- £ si 37766@1=37766 £ ic 12234/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/88 ad 19/09/88--------- £ si 37766@1=37766 £ ic 12234/50000
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 Oct 1988 123 £ nc 20000/168965
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Request Document£ nc 20000/168965
30 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
13 Oct 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; 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