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LEC REFRIGERATION LIMITED

Company number 00373213

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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)
18 May 1998 88(2) Ad 07/05/98--------- £ si 20000000@.25=5000000 £ ic 1512000/6512000
18 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1998 122 Conso 07/05/98
18 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1998 123 £ nc 2000000/50000000 07/05/98
12 Mar 1998 288a New director appointed
20 Feb 1998 288b Director resigned
03 Oct 1997 AA Full group accounts made up to 30 June 1997
06 Jul 1997 288a New director appointed
06 Jul 1997 288b Director resigned
25 Jun 1997 363s Return made up to 01/06/97; full list of members
19 May 1997 288c Director's particulars changed
24 Apr 1997 288a New director appointed
12 Mar 1997 MEM/ARTS Memorandum and Articles of Association
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1996 288a New director appointed
25 Sep 1996 AA Full group accounts made up to 30 June 1996
25 Sep 1996 288 Director's particulars changed
19 Jul 1996 288 Director resigned
27 Jun 1996 363s Return made up to 01/06/96; change of members
20 Feb 1996 288 Director resigned
15 Jan 1996 288 New director appointed
05 Oct 1995 288 Director resigned