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K B REFRIGERATION LIMITED

Company number SC102356

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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)
26 Mar 1998 169 £ ic 75000/50000 16/03/98 £ sr 25000@1=25000
07 Oct 1997 287 Registered office changed on 07/10/97 from: 24 blythswood square glasgow G2 4QS
02 Sep 1997 AA Accounts made up to 31 March 1997
10 Jul 1997 363s Return made up to 29/06/97; full list of members
08 Jan 1997 AA Accounts made up to 31 March 1996
26 Jun 1996 363s Return made up to 29/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1995 AA Accounts made up to 31 March 1995
30 Jun 1995 363s Return made up to 29/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Apr 1995 288 New secretary appointed
23 Apr 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
02 Aug 1994 363s Return made up to 29/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; full list of members
11 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Dec 1993 AA Accounts made up to 31 March 1993
19 Jul 1993 363s Return made up to 29/06/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/93; change of members
02 Jul 1993 169 £ ic 100000/75000 15/06/93 £ sr 25000@1=25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100000/75000 15/06/93 £ sr 25000@1=25000
19 May 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1992 363s Return made up to 29/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/92; no change of members
11 Aug 1992 AA Accounts made up to 31 March 1992
03 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed