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ARLA FOODS UK SERVICES LTD.

Company number 02361019

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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)
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1993 363s Return made up to 04/03/93; full list of members
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Request DocumentReturn made up to 04/03/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
11 Mar 1992 363b Return made up to 04/03/92; no change of members
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Request DocumentReturn made up to 04/03/92; no change of members
21 Feb 1992 AA Full accounts made up to 31 March 1991
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
01 May 1991 AA Full accounts made up to 31 March 1990
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Feb 1991 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
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 287 Registered office changed on 14/11/90 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 14/11/90 from: broadgate house 7 eldon street london EC2M 7HD
30 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 CERTNM Company name changed northern foods dairy group limit ed\certificate issued on 14/11/89
04 Aug 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 287 Registered office changed on 18/05/89 from: beverly house st stephens square hull HU1 3XG
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Request DocumentRegistered office changed on 18/05/89 from: beverly house st stephens square hull HU1 3XG
18 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1989 MEM/ARTS Memorandum and Articles of Association