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ARLA FOODS LIMITED

Company number 02143253

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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)
18 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
13 Mar 1991 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
12 Mar 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
12 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
03 Mar 1991 88(2)R Ad 07/02/91--------- £ si 49000000@1=49000000 £ ic 2/49000002
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Request DocumentAd 07/02/91--------- £ si 49000000@1=49000000 £ ic 2/49000002
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1991 123 £ nc 1000/49001000 07/02/91
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Request Document£ nc 1000/49001000 07/02/91
21 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1989 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
07 Nov 1989 363 Return made up to 27/09/89; no change of members
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Request DocumentReturn made up to 27/09/89; no change of members
30 Mar 1989 395 Particulars of mortgage/charge
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30 Mar 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Feb 1989 395 Particulars 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.
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13 Jan 1989 AA Full accounts made up to 30 April 1988