- Company Overview for HUGHES REFRIGERATION & AIR-CONDITIONING LTD (02057782)
- Filing history for HUGHES REFRIGERATION & AIR-CONDITIONING LTD (02057782)
- People for HUGHES REFRIGERATION & AIR-CONDITIONING LTD (02057782)
- Charges for HUGHES REFRIGERATION & AIR-CONDITIONING LTD (02057782)
- More for HUGHES REFRIGERATION & AIR-CONDITIONING LTD (02057782)
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) |
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12 Dec 1991 | 395 | Particulars of mortgage/charge | |
17 Oct 1991 | CERTNM |
Company name changed bracknell refrigeration services (1986) LIMITED\certificate issued on 17/10/91
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Request DocumentCompany name changed bracknell refrigeration services (1986) LIMITED\certificate issued on 17/10/91 |
17 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Aug 1991 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
04 Jul 1991 | 363a |
Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members |
03 Apr 1991 | 363 |
Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members |
03 Jan 1991 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
19 Feb 1990 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
19 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
07 Feb 1990 | PUC 2 |
Ad 01/11/86--------- £ si 100@1
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Request DocumentAd 01/11/86--------- £ si 100@1 |
01 Feb 1990 | 363 |
Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members |
01 Feb 1990 | 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 |
01 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Mar 1989 | AA |
Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988 |
26 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Dec 1986 | CERTNM |
Company name changed boxserve LIMITED\certificate issued on 19/12/86
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Request DocumentCompany name changed boxserve LIMITED\certificate issued on 19/12/86 |
03 Dec 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Oct 1986 | 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 |
29 Oct 1986 | 287 |
Registered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ |
24 Sep 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |