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REFRIGERANT PRODUCTS LIMITED

Company number 02724872

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 287 Registered office changed on 05/11/94 from: winthorpe murieston avenue hale altrincham WA15 9ST
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Request DocumentRegistered office changed on 05/11/94 from: winthorpe murieston avenue hale altrincham WA15 9ST
11 Oct 1994 287 Registered office changed on 11/10/94 from: N9 cenral park estate westinghouse road trafford park manchester M17 1PG
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Request DocumentRegistered office changed on 11/10/94 from: N9 cenral park estate westinghouse road trafford park manchester M17 1PG
30 Jun 1994 363s Return made up to 22/06/94; no change of members
27 Jun 1994 287 Registered office changed on 27/06/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 27/06/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Jun 1994 88(2)R Ad 10/05/94--------- £ si 12500@1=12500 £ ic 187500/200000
06 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Apr 1994 88(2)R Ad 21/01/94--------- £ si 187380@1=187380 £ ic 120/187500
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1994 123 £ nc 1000/477778 21/01/94
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 395 Particulars of mortgage/charge
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Feb 1994 395 Particulars of mortgage/charge
11 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Jul 1993 CERTNM Company name changed c p c products LIMITED\certificate issued on 22/07/93
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Request DocumentCompany name changed c p c products LIMITED\certificate issued on 22/07/93
21 Jul 1993 CERTNM Company name changed\certificate issued on 21/07/93
08 Jul 1993 363s Return made up to 22/06/93; full list of members
08 Jul 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jun 1993 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jul 1992 88(2)R Ad 06/07/92--------- £ si 120@1=120 £ ic 2/122