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LANSING LINDE JEWSBURY'S LIMITED

Company number 03671143

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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)
30 Oct 2000 88(2) Ad 05/09/00--------- £ si 1@1=1 £ ic 1/2
30 Oct 2000 287 Registered office changed on 30/10/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
30 Oct 2000 225 Accounting reference date extended from 30/11/00 to 30/12/00
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
27 Sep 2000 CERTNM Company name changed refrigeration and retail systems LIMITED\certificate issued on 28/09/00
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
08 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 2000 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
08 Sep 2000 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
08 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2000 AA Accounts made up to 30 November 1999
22 Aug 2000 288b Secretary resigned
10 Jul 2000 288a New secretary appointed
17 Dec 1999 363s Return made up to 20/11/99; full list of members
08 Jul 1999 CERTNM Company name changed westward refrigeration service l imited\certificate issued on 09/07/99
17 Dec 1998 CERTNM Company name changed law 1002 LIMITED\certificate issued on 18/12/98
20 Nov 1998 NEWINC Incorporation