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THE ORIGINAL WELSH PANTRY COMPANY LIMITED

Company number 02401113

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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)
19 Apr 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 288c Director's particulars changed
02 Aug 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 363s Return made up to 02/04/99; full list of members
08 Jan 1999 288b Director resigned
29 Apr 1998 363s Return made up to 02/04/98; no change of members
29 Apr 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 88(2)R Ad 31/12/97--------- £ si 240000@1=240000 £ ic 60000/300000
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1998 123 £ nc 250000/350000 31/12/97
22 May 1997 AA Full accounts made up to 31 December 1996
25 Apr 1997 363s Return made up to 02/04/97; full list of members
31 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 02/04/96; no change of members
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
10 May 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 May 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 DocumentFull accounts made up to 31 December 1993
05 May 1994 363s Return made up to 02/04/94; 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 DocumentReturn made up to 02/04/94; full list of members