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ARUAL FOODS LIMITED

Company number 03071233

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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)
22 Jul 1999 363s Return made up to 21/06/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jul 1998 363s Return made up to 21/06/98; full list of members
24 Mar 1998 AA Accounts for a small company made up to 31 March 1997
10 Jul 1997 363s Return made up to 21/06/97; full list of members
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288a New secretary appointed
26 Mar 1997 AA Accounts for a small company made up to 31 March 1996
30 Jun 1996 363s Return made up to 21/06/96; full list of members
19 Dec 1995 MA Memorandum and Articles of Association
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1995 288 Director resigned
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
19 Dec 1995 88(2)R Ad 19/10/95--------- £ si 500@1=500 £ ic 500/1000
19 Dec 1995 88(2)R Ad 19/10/95--------- £ si 498@1=498 £ ic 2/500
19 Dec 1995 224 Accounting reference date notified as 31/03
04 Sep 1995 288 Director resigned;new director appointed
04 Sep 1995 288 Secretary resigned;new secretary appointed
04 Sep 1995 287 Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1995 NEWINC Incorporation