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ASCOT REFRIGERATION LIMITED

Company number 00470693

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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)
03 Nov 1997 CERTNM Company name changed suter refrigeration LIMITED\certificate issued on 04/11/97
16 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 01/06/97; full list of members
08 May 1997 288b Director resigned
27 Jan 1997 288b Director resigned
28 Nov 1996 288a New secretary appointed
27 Nov 1996 288b Secretary resigned
08 Nov 1996 288b Director resigned
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
24 Sep 1996 287 Registered office changed on 24/09/96 from: st vincents grantham lincs. NG31 9EP
01 Jul 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 363a Return made up to 01/06/96; no change of members
27 Nov 1995 288 Director's particulars changed
25 Oct 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 363x Return made up to 01/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/95; no change of members
22 May 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed