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PORTABLE REFRIGERATION COMPANY LIMITED

Company number 02565635

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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)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: st georges house rearsby business park gaddesby lane rearsby leicestershire LE7 4YH	View PDF Registered office changed on 15/02/06 from: st georges house rearsby business park gaddesby lane rearsby leicestershire LE7 4YH - link opens in a new window - 1 page (1 page)
15 Feb 2006	225	Accounting reference date shortened from 29/10/06 to 31/03/06	View PDF Accounting reference date shortened from 29/10/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
15 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jan 2006	363s	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Accounts for a small company made up to 29 October 2004	View PDF Accounts for a small company made up to 29 October 2004 - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	363s	Return made up to 05/12/04; full list of members	View PDF Return made up to 05/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	AA	Accounts for a small company made up to 29 October 2003	View PDF Accounts for a small company made up to 29 October 2003 - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	363s	Return made up to 05/12/03; full list of members	View PDF Return made up to 05/12/03; full list of members - link opens in a new window - 13 pages (13 pages)
06 Jan 2004	363(288)	Secretary resigned
06 Jan 2004	363(287)	Registered office changed on 06/01/04
05 Nov 2003	225	Accounting reference date shortened from 31/12/03 to 29/10/03	View PDF Accounting reference date shortened from 31/12/03 to 29/10/03 - link opens in a new window - 1 page (1 page)

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