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REFRESCO (NELSON) LIMITED

Company number 02234044

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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 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 123 Nc inc already adjusted 01/10/89
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Request DocumentNc inc already adjusted 01/10/89
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 CERTNM Company name changed sanding LIMITED\certificate issued on 26/02/90
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
23 Jun 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Jun 1988 287 Registered office changed on 15/06/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 15/06/88 from: 84 temple chambers temple ave london EC4Y ohp
15 Jun 1988 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
22 Mar 1988 NEWINC Incorporation