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FREEZERENT LTD.

Company number 03307123

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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)
12 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Feb 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
04 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Feb 1998	363s	Return made up to 24/01/98; full list of members	View PDF Return made up to 24/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	View PDF Accounting reference date shortened from 31/01/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
07 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	CERTNM	Company name changed surething marketing LIMITED\certificate issued on 07/11/97	View PDF Company name changed surething marketing LIMITED\certificate issued on 07/11/97 - link opens in a new window - 3 pages (3 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 28/10/97 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
24 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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