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ALFA LAVAL FINANCE LIMITED

Company number 00252009

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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)
13 Jul 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 288b Secretary resigned
04 Jul 2001 288a New secretary appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
17 Oct 2000 363s Return made up to 05/10/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 395 Particulars of mortgage/charge
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 1999 363s Return made up to 05/10/99; full list of members
20 Sep 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 288a New director appointed
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
26 Oct 1998 363s Return made up to 05/10/98; no change of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 363s Return made up to 05/10/97; no change of members
29 Sep 1997 AA Accounts made up to 31 December 1996
17 Apr 1997 CERTNM Company name changed tetra laval finance LIMITED\certificate issued on 18/04/97
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1996 363s Return made up to 05/10/96; full list of members
11 Apr 1996 AA Full accounts made up to 31 December 1995
10 Oct 1995 363s Return made up to 05/10/95; no change of members