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CHILLER RENTAL SERVICES LIMITED

Company number 03034767

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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)
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 363s Return made up to 17/03/97; no change of members
20 Nov 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
12 Nov 1996 395 Particulars of mortgage/charge
18 Sep 1996 288 New secretary appointed
18 Sep 1996 288 Secretary resigned
02 Jul 1996 395 Particulars of mortgage/charge
21 May 1996 363s Return made up to 17/03/96; full list of members
21 May 1996 363(288) Director's particulars changed
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25 Feb 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Dec 1995 88(2)R Ad 02/06/95--------- £ si 38998@1=38998 £ ic 2/39000
13 Dec 1995 224 Accounting reference date notified as 31/08
06 Dec 1995 288 Director resigned
22 Nov 1995 288 New secretary appointed;new director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 Secretary resigned
30 Oct 1995 288 New director appointed
23 Oct 1995 288 New director appointed
17 Mar 1995 NEWINC Incorporation