ARLA FOODS HOLDINGS COMPANY LIMITED
Company number 00851853
- Company Overview for ARLA FOODS HOLDINGS COMPANY LIMITED (00851853)
- Filing history for ARLA FOODS HOLDINGS COMPANY LIMITED (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) |
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01 Jun 1992 | 363b |
Return made up to 31/12/91; full list of members
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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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Request DocumentDirector resigned |
28 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 31/12/88; full list of members |