ASCOT REFRIGERATION LIMITED

Company number 00470693

Date	Type	Description	View / Download
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Mar 2000	353	Location of register of members	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1999	363a	Return made up to 01/06/99; full list of members	(7 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
18 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1998	363a	Return made up to 01/06/98; full list of members	(6 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR	(1 page)