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ARUNDEL KERR PRODUCE LIMITED

Company number 03873206

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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 Jun 2003 88(2)R Ad 09/04/03--------- £ si 200@1=200 £ ic 100/300
10 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 123 £ nc 1000/3000 09/04/03
01 May 2003 AA Accounts for a small company made up to 30 June 2002
03 Dec 2002 363s Return made up to 03/11/02; full list of members
02 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Dec 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 AA Full accounts made up to 30 June 2000
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288a New secretary appointed
20 Nov 2000 363s Return made up to 03/11/00; full list of members
06 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
23 Dec 1999 225 Accounting reference date shortened from 30/11/00 to 30/09/00
23 Dec 1999 88(2)R Ad 29/11/99--------- £ si 99@1=99 £ ic 1/100
04 Nov 1999 288b Secretary resigned
03 Nov 1999 NEWINC Incorporation