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HUSSMANN REFRIGERATION LIMITED

Company number 00764661

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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)
27 Feb 1995 287 Registered office changed on 27/02/95 from: 639 harrow road london NW10 5PH
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Request DocumentRegistered office changed on 27/02/95 from: 639 harrow road london NW10 5PH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/94; full list of members
16 Aug 1994 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
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1994 288 Director resigned
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31 May 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 363s Return made up to 19/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/92; full list of members
09 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 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
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1991 88(2)R Ad 29/11/91--------- £ si 2195770@1=2195770 £ ic 52968/2248738
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Request DocumentAd 29/11/91--------- £ si 2195770@1=2195770 £ ic 52968/2248738