FOSTER REFRIGERATOR (U.K.)

Company number 00924235

Date	Type	Description	View / Download
13 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Nov 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Nov 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Nov 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Nov 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2002	363s	Return made up to 30/10/02; full list of members	(8 pages)
07 Nov 2002	363(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 Document
12 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Aug 2002	AA	Full accounts made up to 30 November 2001	(21 pages)
10 Jul 2002	288b	Director resigned	(1 page)
13 Feb 2002	MA	Memorandum and Articles of Association	(13 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jan 2002	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)
03 Nov 2001	363s	Return made up to 30/10/01; full list of members	(7 pages)
03 Nov 2001	363(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 Document