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INGERSOLL-RAND CLIMATE LIMITED

Company number 02510891

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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)
16 Aug 1994 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
05 Jul 1994 363s Return made up to 12/06/94; full list of members
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Request DocumentReturn made up to 12/06/94; full list of members
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 363s Return made up to 12/06/93; no change of members
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Request DocumentReturn made up to 12/06/93; no change of members
29 Jun 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
02 Jul 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
04 Jun 1992 363b Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 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
12 Nov 1991 225(2) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
26 Jul 1991 MEM/ARTS Memorandum and Articles of Association
12 Jul 1991 363b Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 88(2)R Ad 27/03/91--------- £ si 1800000@1=1800000 £ ic 2/1800002
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Request DocumentAd 27/03/91--------- £ si 1800000@1=1800000 £ ic 2/1800002
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 CERTNM Company name changed whitman holdings LIMITED\certificate issued on 15/04/91
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Request DocumentCompany name changed whitman holdings LIMITED\certificate issued on 15/04/91
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1991 287 Registered office changed on 06/04/91 from: east walls chichester west sussex PO19 1PQ
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Request DocumentRegistered office changed on 06/04/91 from: east walls chichester west sussex PO19 1PQ