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ROBINS REFRIGERATION LIMITED

Company number 02863984

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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)
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 16/09/06; full list of members
22 Sep 2006 288c Director's particulars changed
22 Sep 2006 288c Secretary's particulars changed
03 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to sign deeds 03/07/06
11 Jul 2006 395 Particulars of mortgage/charge
28 Dec 2005 287 Registered office changed on 28/12/05 from: 7 linden close tunbridge wells kent TN4 8HH
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 88(3) Particulars of contract relating to shares
23 Dec 2004 88(2)R Ad 10/12/04--------- £ si 9000@1=9000 £ ic 1000/10000
21 Dec 2004 123 Nc inc already adjusted 10/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 363s Return made up to 16/09/04; full list of members
19 Aug 2004 395 Particulars of mortgage/charge