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INNOVATE REFRIGERATION LIMITED

Company number 02029438

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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)
12 Jan 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 288a New director appointed
12 Jan 2005 363s Return made up to 02/01/05; full list of members
04 Jan 2005 AA Full accounts made up to 28 March 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
12 Nov 2004 287 Registered office changed on 12/11/04 from: P.O.box 40 normanby road scunthorpe north lincolnshire DN15 8RQ
15 Apr 2004 AA Full accounts made up to 31 March 2003
02 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
11 Feb 2004 CERTNM Company name changed P. & R. insulation LIMITED\certificate issued on 11/02/04
08 Jan 2004 363s Return made up to 02/01/04; full list of members
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Director resigned
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 363s Return made up to 02/01/03; full list of members
26 Oct 2002 AA Full accounts made up to 31 March 2002
07 Jan 2002 363s Return made up to 02/01/02; full list of members
09 Nov 2001 AA Full accounts made up to 31 March 2001