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CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED

Company number 05857338

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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)
19 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 287 Registered office changed on 19/03/07 from: marlow house lloyds avenue london EC3N 3AL
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2006 NEWINC Incorporation