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PHOENIX REFRIGERATION SERVICES LTD

Company number 03609386

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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)
19 Apr 2002 88(2)R Ad 14/04/02-15/04/02 £ si 3@1=3 £ ic 2/5
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2002 123 £ nc 100/1000 15/04/02
16 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Sep 2001 363s Return made up to 04/08/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 August 2000
30 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 AA Accounts for a small company made up to 31 August 1999
16 Sep 1999 288b Secretary resigned;director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 363s Return made up to 04/08/99; full list of members
31 Aug 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned;director resigned
14 Aug 1998 288a New director appointed
13 Aug 1998 288a New secretary appointed;new director appointed
04 Aug 1998 NEWINC Incorporation