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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)
21 Oct 1993 287 Registered office changed on 21/10/93 from: unit 12COLHOOK ind. Park, northchapel nr. Petworth west sussex GU28 olp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/93 from: unit 12COLHOOK ind. Park, northchapel nr. Petworth west sussex GU28 olp
15 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 88(2)R Ad 19/08/93--------- £ si 20000@.05=1000 £ ic 1775/2775
12 Sep 1993 88(2)R Ad 12/08/93--------- £ si 3000@.05=150 £ ic 1625/1775
29 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Aug 1993 88(2)R Ad 12/07/93--------- £ si 1000@.05=50 £ ic 1575/1625
23 Apr 1993 88(2)R Ad 18/03/93--------- £ si 2000@.05=100 £ ic 1475/1575
23 Apr 1993 88(2)R Ad 09/02/93--------- £ si 500@.05=25 £ ic 1450/1475
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Request DocumentAd 09/02/93--------- £ si 500@.05=25 £ ic 1450/1475
23 Apr 1993 88(2)R Ad 12/01/93--------- £ si 4000@.05=200 £ ic 1250/1450
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Request DocumentAd 12/01/93--------- £ si 4000@.05=200 £ ic 1250/1450
23 Apr 1993 88(2)R Ad 15/12/92--------- £ si 2000@.05=100 £ ic 1150/1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/92--------- £ si 2000@.05=100 £ ic 1150/1250
23 Apr 1993 88(2)R Ad 22/09/92--------- £ si 3500@.05
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Request DocumentAd 22/09/92--------- £ si 3500@.05
23 Apr 1993 88(2)R Ad 25/06/92--------- £ si 2000@.05
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Request DocumentAd 25/06/92--------- £ si 2000@.05
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1993 363s Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
08 Jul 1992 88(2)R Ad 04/06/92--------- £ si 3000@.05=150 £ ic 1000/1150
25 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 122 S-div 08/02/92
27 Feb 1992 88(2)R Ad 30/12/91--------- £ si 19960@.05=998 £ ic 2/1000
27 Feb 1992 123 £ nc 1000/10000 23/12/91