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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)
24 Feb 1994 88(2)R Ad 01/07/93--------- £ si 20000@1=20000 £ ic 40000/60000
24 Feb 1994 88(2)R Ad 01/07/93--------- £ si 39998@1=39998 £ ic 2/40000
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 123 Nc inc already adjusted 24/06/93
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Request DocumentNc inc already adjusted 24/06/93
09 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1993 287 Registered office changed on 09/07/93 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/93 from: classic house 174/180 old street london EC1V 9BP
09 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1993 CERTNM Company name changed speed 3575 LIMITED\certificate issued on 07/07/93
06 Jul 1993 395 Particulars of mortgage/charge
06 Jul 1993 395 Particulars of mortgage/charge
28 May 1993 NEWINC Incorporation