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PELSTAR REFRIGERATION LIMITED

Company number SC153999

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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)
01 Dec 1998 363a Return made up to 01/11/98; no change of members
30 Jan 1998 AA Full accounts made up to 30 April 1997
06 Nov 1997 363a Return made up to 01/11/97; no change of members
27 Jun 1997 288a New secretary appointed
27 Jun 1997 288b Secretary resigned
28 Nov 1996 363a Return made up to 01/11/96; full list of members
26 Aug 1996 88(3) Particulars of contract relating to shares
26 Aug 1996 88(2)R Ad 02/08/96--------- £ si 2233@1=2233 £ ic 76070/78303
26 Aug 1996 88(2)R Ad 02/08/96--------- £ si 10000@1=10000 £ ic 66070/76070
12 Aug 1996 AA Accounts for a small company made up to 30 April 1996
20 May 1996 CERTNM Company name changed lecat LIMITED\certificate issued on 21/05/96
30 Apr 1996 88(2)R Ad 26/04/96--------- £ si 10000@1=10000 £ ic 56070/66070
25 Oct 1995 363s Return made up to 01/11/95; full list of members
27 Jul 1995 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
10 Mar 1995 88(2)R Ad 06/03/95--------- £ si 56068@1=56068 £ ic 2/56070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/95--------- £ si 56068@1=56068 £ ic 2/56070
10 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1995 123 £ nc 50000/80000 06/03/95
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£ nc 50000/80000 06/03/95
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1994 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
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1994 123 Nc inc already adjusted 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/11/94
24 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation