TK REFRIGERATION LIMITED

Company number 04167294

Date	Type	Description	View / Download
18 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
02 Mar 2004	363s	Return made up to 10/02/04; full list of members	(6 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 35 rodney road cheltenham gloucestershire GL50 1HX	(1 page)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	363s	Return made up to 23/02/03; full list of members	(6 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
06 Mar 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
11 Dec 2001	225	Accounting reference date extended from 28/02/02 to 31/05/02	(1 page)
11 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
14 Mar 2001	288a	New secretary appointed	(1 page)
14 Mar 2001	288a	New director appointed	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2001	123	£ nc 1000/100000 23/02/01	(1 page)
23 Feb 2001	NEWINC	Incorporation	(13 pages)