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J D WETHERSPOON PLC

Company number 01709784

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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)
12 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Oct 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Oct 1992 MAR Re-registration of Memorandum and Articles
06 Oct 1992 BS Balance Sheet
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06 Oct 1992 AUDS Auditor's statement
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06 Oct 1992 AUDR Auditor's report
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06 Oct 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Oct 1992 43(3) Application for reregistration from private to PLC
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06 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Sep 1992 288 Director resigned
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20 Aug 1992 88(2)R Ad 29/07/92--------- £ si 37877@.1=3787 £ ic 70000/73787
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Request DocumentAd 29/07/92--------- £ si 37877@.1=3787 £ ic 70000/73787
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jul 1992 287 Registered office changed on 14/07/92 from: 767 high road, north finchley, london, N12 8UA
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Request DocumentRegistered office changed on 14/07/92 from: 767 high road, north finchley, london, N12 8UA
05 Jun 1992 395 Particulars of mortgage/charge
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05 Jun 1992 395 Particulars of mortgage/charge
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05 Jun 1992 395 Particulars of mortgage/charge
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07 Apr 1992 MEM/ARTS Memorandum and Articles of Association
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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18 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge