PORTABLE COLD STORAGE LIMITED

Company number 02682586

Date	Type	Description	View / Download
16 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
04 Feb 1998	363s	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 04/02/98	(6 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1997	363b	Return made up to 30/01/97; no change of members	(5 pages)
06 Nov 1997	363(287)	Registered office changed on 06/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
10 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1997	225	Accounting reference date extended from 30/12/97 to 31/12/97	(1 page)
25 Jun 1997	88(2)R	Ad 06/06/97--------- £ si 2340@1=2340 £ ic 25000/27340	(3 pages)
17 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jun 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: export drive fulwood industrial estate sutton-in-ashfield nottinghamshire NG15 6AF	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 30/12/96	(1 page)
17 Dec 1996	AA	Full accounts made up to 30 June 1996	(7 pages)