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REFRIGERATION SOLUTIONS LIMITED

Company number 01404043

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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)
28 Jul 1993 363x Return made up to 21/06/93; full list of members
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21 Apr 1993 288 Secretary resigned;new secretary appointed
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10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
29 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
29 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1991 AA Full accounts made up to 29 December 1990
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05 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Nov 1990 AA Full accounts made up to 30 December 1989
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20 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
05 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jan 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
30 Jun 1989 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1989 287 Registered office changed on 10/05/89 from: 4 downing street farnham surrey GU9 7PB
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Request DocumentRegistered office changed on 10/05/89 from: 4 downing street farnham surrey GU9 7PB
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 New director appointed
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22 Feb 1989 288 New director appointed
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22 Feb 1989 288 Director resigned
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18 Apr 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
18 Apr 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members