ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED

Company number 01535598

Date	Type	Description	View / Download
29 Sep 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1996	AA	Full accounts made up to 30 December 1995	(21 pages)
24 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 12500000@1=12500000 £ ic 2/12500002	(2 pages)
23 Oct 1996	123	Nc inc already adjusted 15/10/96	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
05 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1996	CERTNM	Company name changed braithwaite investments LIMITED\certificate issued on 07/03/96	(2 pages)
26 Jan 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
08 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
07 Nov 1995	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 Document
31 Oct 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
20 Oct 1995	363s	Return made up to 30/08/95; change 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 Document
17 Aug 1995	287	Registered office changed on 17/08/95 from: 376 dudley road wolverhampton WV2 3DB	(1 page)
10 Apr 1995	CERTNM	Company name changed andrews sykes LIMITED\certificate issued on 10/04/95	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	CERTNM	Company name changed braithwaite investments LIMITED\certificate issued on 10/04/95	(4 pages)
03 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
22 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document