COOLRITE REFRIGERATION LIMITED

Company number 02456096

Date	Type	Description	View / Download
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: unit 8 first floor minerva business park lynch wood peterborough cambridgeshire PE2 6QQ	(1 page)
30 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
30 Mar 2000	288a	New director appointed	(3 pages)
30 Mar 2000	288b	Director resigned	(1 page)
10 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
20 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1999	123	£ nc 1000/200000 27/07/99	(1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 86 melchett road kings norton business centre kings norton birmingham B30 3HX	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next