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OTLEY FREEZER UK LIMITED

Company number 02587294

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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)
08 May 2004 AA Accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 01/03/04; full list of members
20 Aug 2003 AA Accounts made up to 31 January 2003
24 Mar 2003 363s Return made up to 01/03/03; full list of members
22 Nov 2002 AA Accounts made up to 31 January 2002
09 Mar 2002 363s Return made up to 01/03/02; full list of members
11 Dec 2001 AA Accounts made up to 31 January 2001
14 Nov 2001 288b Secretary resigned;director resigned
04 Nov 2001 288a New secretary appointed;new director appointed
11 Apr 2001 363s Return made up to 01/03/01; full list of members
02 Oct 2000 AA Accounts made up to 31 January 2000
24 Mar 2000 225 Accounting reference date extended from 31/10/99 to 31/01/00
13 Mar 2000 288b Director resigned
13 Mar 2000 288a New director appointed
13 Mar 2000 363s Return made up to 01/03/00; full list of members
31 Jan 2000 CERTNM Company name changed polarpac systems LIMITED\certificate issued on 31/01/00
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Director resigned
29 Nov 1999 288a New director appointed
25 Jun 1999 288b Director resigned
13 Mar 1999 363s Return made up to 01/03/99; full list of members
13 Mar 1999 AA Accounts made up to 31 October 1998
01 Feb 1999 288a New director appointed
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 288b Director resigned