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UNITED REFRIGERATION LIMITED

Company number 02828118

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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)
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1994 123 £ nc 100/20000 02/03/94
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Request Document£ nc 100/20000 02/03/94
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Dec 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 Jul 1993 CERTNM Company name changed bealaw (346) LIMITED\certificate issued on 26/07/93
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Request DocumentCompany name changed bealaw (346) LIMITED\certificate issued on 26/07/93
23 Jul 1993 CERTNM Company name changed\certificate issued on 23/07/93
17 Jun 1993 NEWINC Incorporation