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WAITROSE LIMITED

Company number 00099405

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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)
09 Feb 1998 MEM/ARTS Memorandum and Articles of Association
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1997 AA Full group accounts made up to 25 January 1997
27 May 1997 363a Return made up to 07/05/97; full list of members
10 Dec 1996 288c Director's particulars changed
02 Dec 1996 288c Director's particulars changed
26 Sep 1996 MEM/ARTS Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
25 Jul 1996 288 Director resigned
25 Jul 1996 288 Director resigned
25 Jul 1996 288 Director resigned
22 May 1996 AA Full accounts made up to 27 January 1996
20 May 1996 288 Director's particulars changed
17 May 1996 363a Return made up to 07/05/96; full list of members
27 Jul 1995 395 Particulars of mortgage/charge
09 Jun 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jun 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 May 1995 AA Full accounts made up to 28 January 1995
22 May 1995 363x Return made up to 07/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 29 January 1994