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CARRIER REFRIGERATION UK LIMITED

Company number 00943308

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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)
16 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 288a New director appointed
02 Jun 1998 288a New director appointed
02 Jun 1998 363s Return made up to 04/05/98; full list of members
27 Apr 1998 288a New director appointed
02 Apr 1998 288b Director resigned
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02 Apr 1998 288b Director resigned
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07 Oct 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 04/05/97; no change of members
09 Jul 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 363s Return made up to 04/05/96; no change of members
07 Sep 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 04/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 December 1993
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10 May 1994 363s Return made up to 04/05/94; no change of members
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Request DocumentReturn made up to 04/05/94; no change of members
18 Oct 1993 AA Full accounts made up to 31 December 1992
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19 May 1993 363s Return made up to 04/05/93; change of members
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Request DocumentReturn made up to 04/05/93; change of members
22 Dec 1992 88(2)R Ad 11/12/92--------- £ si 1000000@1=1000000 £ ic 2250000/3250000
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Request DocumentAd 11/12/92--------- £ si 1000000@1=1000000 £ ic 2250000/3250000
22 Dec 1992 123 Nc inc already adjusted 11/12/92
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Request DocumentNc inc already adjusted 11/12/92
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 May 1992 363s Return made up to 04/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/05/92; full list of members
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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