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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)
01 Jun 1994 395 Particulars of mortgage/charge
18 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1994 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
19 Jan 1994 363x Return made up to 12/12/93; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
29 Dec 1992 363x Return made up to 12/12/92; full list of members
07 Nov 1992 AA Full accounts made up to 31 December 1991
02 Jan 1992 363x Return made up to 12/12/91; full list of members
03 Dec 1991 288 Director resigned;new director appointed
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06 Sep 1991 AA Full accounts made up to 31 December 1990
15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Jan 1991 363 Return made up to 12/12/90; full list of members
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02 May 1990 288 New director appointed
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02 Apr 1990 AA Full accounts made up to 31 December 1989
22 Mar 1990 288 Director resigned
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22 Mar 1990 363 Return made up to 01/11/89; full list of members
07 Jun 1989 288 New director appointed
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12 May 1989 AA Full accounts made up to 31 December 1988
12 May 1989 363 Return made up to 19/08/88; full list of members
21 Oct 1988 AA Full accounts made up to 31 December 1987
29 Jun 1988 288 Secretary resigned;new secretary appointed
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14 Jul 1987 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
30 Jun 1987 AA Full accounts made up to 31 December 1986
30 Jun 1987 363 Return made up to 22/05/87; full list of members