NORTHERN REFRIGERATION WHOLESALE LIMITED

Company number 03284427

Date	Type	Description	View / Download
19 Jun 2001	288c	Director's particulars changed	(1 page)
05 Dec 2000	363s	Return made up to 27/11/00; full list of members	(8 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
20 Dec 1999	363s	Return made up to 27/11/99; full list of members	(8 pages)
03 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 May 1999	88(2)R	Ad 18/03/99--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
25 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Mar 1999	123	£ nc 50000/1000000 18/03/99	(1 page)
09 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
29 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
14 Apr 1998	88(2)R	Ad 11/09/97--------- £ si 50000@1	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1998	123	£ nc 100/50000 01/09/97	(1 page)
02 Mar 1998	363s	Return made up to 27/11/97; full list of members	(6 pages)
22 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
13 Mar 1997	CERTNM	Company name changed ownrank LIMITED\certificate issued on 14/03/97	(2 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288a	New secretary appointed	(2 pages)