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PRONTOCOLD REFRIGERATION LIMITED

Company number 02292636

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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)
15 Aug 2003 363s Return made up to 19/07/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 31 May 2002
19 Sep 2002 AUD Auditor's resignation
06 Aug 2002 363s Return made up to 19/07/02; full list of members
06 Jun 2002 155(6)a Declaration of assistance for shares acquisition
22 Feb 2002 AA Accounts for a small company made up to 31 May 2001
15 Feb 2002 395 Particulars of mortgage/charge
31 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
29 Mar 2001 CERTNM Company name changed transicold refrigeration LIMITED\certificate issued on 29/03/01
22 Mar 2001 AA Accounts for a small company made up to 31 May 2000
21 Aug 2000 363s Return made up to 19/07/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 May 1999
06 Sep 1999 363s Return made up to 19/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
29 Jul 1998 363s Return made up to 19/07/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 31 May 1997
20 Aug 1997 363s Return made up to 19/07/97; no change of members
16 Jan 1997 AA Accounts for a small company made up to 31 May 1996
25 Nov 1996 363s Return made up to 19/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 1996 88(3) Particulars of contract relating to shares
06 Nov 1996 88(2)R Ad 02/08/95--------- £ si 49000@1=49000 £ ic 1000/50000
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
22 Feb 1996 AA Accounts for a small company made up to 31 May 1995
20 Feb 1996 395 Particulars of mortgage/charge
26 Oct 1995 363s Return made up to 19/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed