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MR FREEZE (EUROPE) LIMITED

Company number 06618514

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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)
18 Jun 2010	CH01	Director's details changed for Mr Richard Hassall Cooke on 12 June 2010	View PDF Director's details changed for Mr Richard Hassall Cooke on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Andrew Charles Ratcliffe Tyrer on 12 June 2010	View PDF Director's details changed for Andrew Charles Ratcliffe Tyrer on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Geoffrey Thomas Rigby on 12 June 2010	View PDF Director's details changed for Geoffrey Thomas Rigby on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Peter George Cooke on 12 June 2010	View PDF Director's details changed for Mr Peter George Cooke on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH03	Secretary's details changed for John Halton on 12 June 2010	View PDF Secretary's details changed for John Halton on 12 June 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	88(2)	Ad 22/08/08\gbp si 99999@1=99999\gbp ic 1/100000\	View PDF Ad 22/08/08\gbp si 99999@1=99999\gbp ic 1/100000\ - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	123	Gbp nc 100/100000\22/08/08	View PDF Gbp nc 100/100000\22/08/08 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from, c/o brabners chaffe street LLP, horton house exchange flags, liverpool, merseyside, L2 3YL	View PDF Registered office changed on 10/10/2008 from, c/o brabners chaffe street LLP, horton house exchange flags, liverpool, merseyside, L2 3YL - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from, c/o brabners caffe street LLP, horton house exchange flags, liverpool, merseyside, L2 3YL	View PDF Registered office changed on 11/09/2008 from, c/o brabners caffe street LLP, horton house exchange flags, liverpool, merseyside, L2 3YL - link opens in a new window - 1 page (1 page)
11 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated director brabners directors LIMITED	View PDF Appointment terminated director brabners directors LIMITED - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated secretary brabners secretaries LIMITED	View PDF Appointment terminated secretary brabners secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Sep 2008	288a	Director appointed peter george cooke	View PDF Director appointed peter george cooke - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	288a	Director and secretary appointed john halton	View PDF Director and secretary appointed john halton - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288a	Director appointed richard hassall cooke	View PDF Director appointed richard hassall cooke - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	288a	Director appointed andrew charles ratcliffe tyrer	View PDF Director appointed andrew charles ratcliffe tyrer - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	288a	Director appointed geoff rigby	View PDF Director appointed geoff rigby - link opens in a new window - 2 pages (2 pages)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	CERTNM	Company name changed mr freeze uk LIMITED\certificate issued on 20/08/08	View PDF Company name changed mr freeze uk LIMITED\certificate issued on 20/08/08 - link opens in a new window - 2 pages (2 pages)

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