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ARLA FOODS UK DAIRY LIMITED

Company number 00513935

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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)
25 Jan 1996 363s Return made up to 24/01/96; no change of members
30 Nov 1995 AA Accounts made up to 31 March 1995
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1995 288 Director resigned;new director appointed
16 Feb 1995 363s Return made up to 24/01/95; 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 24/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 March 1994
18 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Mar 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
17 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Nov 1993 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
03 Jun 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Feb 1993 363s Return made up to 24/01/93; change of members
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Request DocumentReturn made up to 24/01/93; change of members
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Secretary resigned;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;director resigned;new director appointed
08 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1992 287 Registered office changed on 07/04/92 from: pagefold house palmerston avenue merseyside L21 6PE
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Request DocumentRegistered office changed on 07/04/92 from: pagefold house palmerston avenue merseyside L21 6PE
24 Mar 1992 88(2)R Ad 17/03/92--------- £ si 3750@1=3750 £ ic 3750/7500
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Request DocumentAd 17/03/92--------- £ si 3750@1=3750 £ ic 3750/7500
17 Mar 1992 123 Nc inc already adjusted 14/02/92
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Request DocumentNc inc already adjusted 14/02/92
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions