LEC REFRIGERATION LIMITED

Company number 00373213

Date	Type	Description	View / Download
09 Dec 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(37 pages)
04 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	288c	Director's particulars changed	(1 page)
16 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
15 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 15000000@1=15000000 £ ic 13394000/28394000	(2 pages)
14 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(33 pages)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
12 Jun 2001	363s	Return made up to 01/06/01; full list of members	(8 pages)
24 Oct 2000	AA	Full group accounts made up to 30 June 2000	(28 pages)
13 Jun 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
25 May 2000	288b	Director resigned	(1 page)
23 Sep 1999	AA	Full group accounts made up to 30 June 1999	(30 pages)
16 Jun 1999	363s	Return made up to 01/06/99; no change of members	(6 pages)
22 Sep 1998	AA	Full group accounts made up to 30 June 1998	(25 pages)
25 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jun 1998	363s	Return made up to 01/06/98; full list of members	(8 pages)
25 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 6882000@1=6882000 £ ic 6512000/13394000	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)