Companies House does not verify the accuracy of the information filed

ARLA FOODS LIMITED

Company number 02143253

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Sep 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 35 pages (35 pages)
06 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	363a	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 34 pages (34 pages)
04 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 100000@1=100000 £ ic 51297018/51397018	View PDF Ad 23/12/04--------- £ si 100000@1=100000 £ ic 51297018/51397018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jan 2005	123	Nc inc already adjusted 23/12/04	View PDF Nc inc already adjusted 23/12/04 - link opens in a new window - 1 page (1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

ARLA FOODS LIMITED

Filter by category