Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRECISION REFRIGERATION LIMITED

Company number 04069159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
17 Sep 2002 363s Return made up to 11/09/02; full list of members
14 May 2002 AA Full accounts made up to 31 January 2002
28 Sep 2001 363s Return made up to 11/09/01; full list of members
06 Aug 2001 88(2)R Ad 06/07/01--------- £ si 600000@1=600000 £ ic 600000/1200000
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/01/02
26 Mar 2001 88(2)R Ad 01/02/01-01/02/01 £ si 599900@1=599900 £ ic 100/600000
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 2001 123 £ nc 1000/1000000 01/02/01
19 Feb 2001 395 Particulars of mortgage/charge
14 Nov 2000 288a New director appointed
31 Oct 2000 CERTNM Company name changed todayflare LIMITED\certificate issued on 01/11/00
31 Oct 2000 88(2)R Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100
17 Oct 2000 288a New secretary appointed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 1 mitchell lane, bristol, avon BS1 6BU
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
11 Sep 2000 NEWINC Incorporation