Companies House does not verify the accuracy of the information filed

Advanced company search

WATHES REFRIGERATION LIMITED

Company number 03439917

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99 - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
23 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 1998	363(287)	Registered office changed on 21/10/98 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 21/10/98
01 Apr 1998	CERTNM	Company name changed wr refrigeration LIMITED\certificate issued on 30/03/98	View PDF Company name changed wr refrigeration LIMITED\certificate issued on 30/03/98 - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	CERTNM	Company name changed no. 328 leicester LIMITED\certificate issued on 05/02/98	View PDF Company name changed no. 328 leicester LIMITED\certificate issued on 05/02/98 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 20 new walk leicester LE1 6TX	View PDF Registered office changed on 19/01/98 from: 20 new walk leicester LE1 6TX - link opens in a new window - 1 page (1 page)
19 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?