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FLOWRITE REFRIGERATION HOLDINGS LIMITED

Company number 08030177

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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)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,800	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 3,800 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 12 June 2012	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Matthew James Smith as a director	View PDF Appointment of Mr Matthew James Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Deborah Louise Sarson-Lowe as a director	View PDF Appointment of Deborah Louise Sarson-Lowe as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/05/2012	View PDF Resolutions RES13 ‐ Company business 25/05/2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 201	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 201 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH02	Sub-division of shares on 25 May 2012	View PDF Sub-division of shares on 25 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
07 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3
07 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2
31 May 2012	MG01	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 - 5 pages (5 pages)
31 May 2012	MG01	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 - 8 pages (8 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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