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ARLA FOODS HOLDINGS COMPANY LIMITED

Company number 00851853

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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)
01 Jun 1992 363b Return made up to 31/12/91; 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 31/12/91; full list of members
02 Jan 1992 AA Full group accounts made up to 27 April 1991
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Request DocumentFull group accounts made up to 27 April 1991
15 Nov 1991 225(1) Accounting reference date shortened from 18/08 to 31/03
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Request DocumentAccounting reference date shortened from 18/08 to 31/03
14 Oct 1991 CERTNM Company name changed bodfari foods LTD\certificate issued on 15/10/91
04 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Aug 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 288 Director resigned
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28 Aug 1991 288 Director resigned
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28 Aug 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1991 287 Registered office changed on 22/08/91 from: rough hill farm mariston-cum-lacht chester CH4 9JS
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Request DocumentRegistered office changed on 22/08/91 from: rough hill farm mariston-cum-lacht chester CH4 9JS
19 Aug 1991 225(1) Accounting reference date shortened from 30/04 to 18/08
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Request DocumentAccounting reference date shortened from 30/04 to 18/08
12 Aug 1991 88(2)R Ad 25/03/91--------- £ si 4@1=4 £ ic 1100000/1100004
05 Jul 1991 363a Return made up to 31/12/90; no change of members; amend
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Request DocumentReturn made up to 31/12/90; no change of members; amend
04 Jun 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
01 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Nov 1990 PUC3P Ad 25/11/87--------- £ si 144500@1
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Request DocumentAd 25/11/87--------- £ si 144500@1
07 Aug 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Sep 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members