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WATSON'S DAIRIES LIMITED

Company number 02822582

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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)
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 123 £ nc 90000/1000000 09/08/00
14 Jun 2000 363s Return made up to 19/05/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
26 May 1999 363s Return made up to 19/05/99; no change of members
12 Jan 1999 AA Full accounts made up to 30 June 1998
24 May 1998 363s Return made up to 19/05/98; full list of members
30 Oct 1997 AA Full accounts made up to 30 June 1997
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997 123 £ nc 60000/90000 27/06/97
03 Jul 1997 363s Return made up to 28/05/97; full list of members
01 Nov 1996 AA Full accounts made up to 30 June 1996
01 Nov 1996 AA Full accounts made up to 30 June 1995
06 Jun 1996 363s Return made up to 28/05/96; change of members
01 Aug 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1995 288 Director resigned
31 Jul 1995 AUD Auditor's resignation
14 Jun 1995 363s Return made up to 28/05/95; no change of members
  • 363(287) ‐ Registered office changed on 14/06/95
28 Mar 1995 AA Full accounts made up to 30 June 1994
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
24 Jun 1994 363s Return made up to 28/05/94; 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 28/05/94; full list of members
24 Feb 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06