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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)
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1991 123 £ nc 100000/2248738 11/11/91
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Request Document£ nc 100000/2248738 11/11/91
08 Nov 1991 363b Return made up to 30/09/91; no change of members
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04 Nov 1991 AA Full accounts made up to 30 November 1990
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30 Oct 1990 363 Return made up to 19/10/90; full list of members
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26 Oct 1990 AA Full accounts made up to 30 November 1989
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29 Aug 1990 288 Director resigned
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31 Jul 1990 288 Director resigned
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12 Jun 1990 288 Director resigned
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12 Jun 1990 288 Director resigned
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12 Jun 1990 288 New director appointed
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12 Jun 1990 288 Director resigned
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01 Jun 1990 288 Director resigned
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03 Nov 1989 363 Return made up to 18/10/89; full list of members
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02 Oct 1989 AA Full accounts made up to 30 November 1988
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26 Jan 1989 288 Director resigned;new director appointed
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22 Nov 1988 288 Director resigned
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03 Nov 1988 288 Director resigned
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17 Oct 1988 AA Full accounts made up to 30 November 1987
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17 Oct 1988 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
17 Oct 1988 363 Return made up to 30/08/88; full list of members
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20 Jul 1988 288 Director's particulars changed
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20 Jul 1988 288 Director resigned
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25 Feb 1988 288 New director appointed
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21 Dec 1987 288 New director appointed
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Request DocumentNew director appointed