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M K REFRIGERATION LIMITED

Company number 01110205

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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 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 363s Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 363s Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
28 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1992 287 Registered office changed on 08/01/92 from: cornwall road fairfield ind estate south wigston leicester LE8 2XH
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Request DocumentRegistered office changed on 08/01/92 from: cornwall road fairfield ind estate south wigston leicester LE8 2XH
24 Oct 1991 AA Full accounts made up to 31 December 1990
07 Sep 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
15 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Dec 1990 363a Return made up to 14/06/90; change of members
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Request DocumentReturn made up to 14/06/90; change of members
03 Sep 1990 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Jul 1989 363 Return made up to 15/06/89; full list of members
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 288 Director resigned
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11 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Oct 1988 363 Return made up to 11/07/88; full list of members
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed