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NATIONAL REFRIGERANTS LTD

Company number 02326887

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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)
08 Jan 2001 88(2)R Ad 21/12/00--------- £ si 2380952@1=2380952 £ ic 20000/2400952
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 100000/2500000 21/12/00
17 May 2000 AA Accounts for a medium company made up to 31 December 1999
16 Feb 2000 363s Return made up to 31/01/00; full list of members
17 Nov 1999 395 Particulars of mortgage/charge
17 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
04 Mar 1999 363s Return made up to 31/01/99; full list of members
03 Nov 1998 395 Particulars of mortgage/charge
06 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
10 Feb 1998 363s Return made up to 31/01/98; full list of members
16 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
22 May 1997 395 Particulars of mortgage/charge
04 Apr 1997 288b Secretary resigned;director resigned
04 Apr 1997 288a New secretary appointed
04 Apr 1997 363s Return made up to 31/01/97; full list of members
30 Sep 1996 AA Accounts for a medium company made up to 31 December 1995
16 May 1996 363s Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1996 395 Particulars of mortgage/charge
25 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 363s Return made up to 31/01/95; change of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995