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BLISS REFRIGERATION LIMITED

Company number 01205305

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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)
05 Sep 1997 CERTNM Company name changed suter environmental LIMITED\certificate issued on 05/09/97
10 Jul 1997 AA Full accounts made up to 31 December 1996
07 May 1997 403a Declaration of satisfaction of mortgage/charge
06 Mar 1997 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/96; no change of members
06 Mar 1997 288a New secretary appointed
27 Jan 1997 288b Director resigned
08 Nov 1996 288b Director resigned
28 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
01 Jul 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 363x Return made up to 12/12/95; no change of members
28 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
28 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 288 Director resigned
10 Apr 1995 395 Particulars of mortgage/charge
03 Jan 1995 363x Return made up to 12/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 288 New director appointed
19 Oct 1994 AA Full accounts made up to 31 December 1993
11 Oct 1994 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 DocumentDirector's particulars changed
20 Jun 1994 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed