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SOMERS REFRIGERATION LIMITED

Company number 02506100

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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)
06 Jan 2006 AA Full accounts made up to 30 September 2005
29 Jun 2005 363s Return made up to 07/05/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 September 2004
13 Sep 2004 88(2)R Ad 01/08/04--------- £ si 4900@1=4900 £ ic 100/5000
13 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £4900 20/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:provsion share allot 20/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £4900 20/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share allotments 20/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 AA Full accounts made up to 30 September 2003
15 May 2004 363s Return made up to 07/05/04; full list of members
12 Jun 2003 363s Return made up to 25/05/03; full list of members
01 May 2003 AA Full accounts made up to 30 September 2002
05 Aug 2002 AA Full accounts made up to 30 September 2001
06 Jun 2002 363s Return made up to 25/05/02; full list of members
10 Apr 2002 CERTNM Company name changed somers specialised vehicles limi ted\certificate issued on 10/04/02
01 Aug 2001 AA Full accounts made up to 30 September 2000
04 Jun 2001 363s Return made up to 25/05/01; full list of members
08 Feb 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
23 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2000 AA Full accounts made up to 30 September 1999
15 Jun 1999 363s Return made up to 25/05/99; no change of members