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ALRESFORD SALADS LIMITED

Company number 00440762

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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)
20 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
03 Jun 1992 363s Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
03 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
12 Jun 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
03 May 1991 288 Secretary resigned;new secretary appointed
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11 Jan 1991 288 New director appointed
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04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 May 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1990 287 Registered office changed on 10/05/90 from: staniers way hereford HR1 1JU
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Request DocumentRegistered office changed on 10/05/90 from: staniers way hereford HR1 1JU
02 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
21 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Jan 1989 169 £ sr 8851@1
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Request Document£ sr 8851@1
23 Jan 1989 169 £ sr 500@1
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18 Jan 1989 288 New director appointed
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18 Nov 1988 288 Director resigned
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27 Oct 1988 287 Registered office changed on 27/10/88 from: 4-12 little berrington street hereford
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Request DocumentRegistered office changed on 27/10/88 from: 4-12 little berrington street hereford