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TATE REFRIGERATION LIMITED

Company number 02836734

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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)
24 Nov 1997 AA Accounts for a small company made up to 31 July 1997
03 Oct 1997 288a New secretary appointed
03 Oct 1997 288b Secretary resigned;director resigned
29 Aug 1997 288a New director appointed
07 Aug 1997 363s Return made up to 15/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1997 AA Accounts for a small company made up to 31 July 1996
09 Sep 1996 88(2)R Ad 28/07/96--------- £ si 11000@1=11000 £ ic 1000/12000
09 Sep 1996 123 Nc inc already adjusted 28/07/96
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1996 363s Return made up to 15/07/96; no change of members
08 May 1996 AA Accounts for a small company made up to 31 July 1995
29 Apr 1996 287 Registered office changed on 29/04/96 from: 5 marine walk maritime quarter swansea west glamorgan SA1 1YQ
11 Aug 1995 363s Return made up to 15/07/95; no change of members
05 May 1995 AA Accounts for a small company made up to 31 July 1994
30 Aug 1994 363s Return made up to 15/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/94; full list of members
02 Sep 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
02 Sep 1993 88(2)R Ad 02/08/93--------- £ si 998@1=998 £ ic 2/1000
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 02/08/93--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jul 1993 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
21 Jul 1993 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
21 Jul 1993 287 Registered office changed on 21/07/93 from: 31 corsham street london N1 6DR
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 21/07/93 from: 31 corsham street london N1 6DR
15 Jul 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation