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Company Name: EXTRA KOLD REFRIGERATION LIMITED

Company Type:

Limited Company

Company No:

02509356

Company Address:

EXTRA KOLD REFRIGERATION LIMITED
75 Haverstock Hill
LONDON
NW3 4SL


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EXTRA KOLD REFRIGERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights20/01/2004RES11
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Order to wind up04/03/1995COCOMP
VAL - Valuation Report21/07/2002VAL
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Redemption of shares12/07/2005RES16
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Purchase own shares - written resolution30/07/2000WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of wind up09/10/1993F14
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Declaration of Solvency18/08/20004.70
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
363a - Annual Return22/10/1999363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Return delivered for registration of a branch of an oversea company09/03/2004BR1
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of final meeting of creditors12/02/20064.17(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Location of directors' service contracts23/11/2002318
RES09 - Confirmation of dissolution26/04/1999RES09
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Resolution to re-register18/10/1994RES02
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Declaration of Solvency01/05/20004.70
Application to the Court for cancellation of resolution for re-registration30/07/200654
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
DO1 - Notice of disqualification of an indi04/06/2006DO1
169 - Return by a company purchasing its own01/04/2004169
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
EEIG6 - Statement of name10/11/1999EEIG6
MISC - Miscellaneous document07/04/1998MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Administrator's Abstract of receipts and payments03/09/20022.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Order of Court for re-registration30/12/1998OCREREG
2.18 - Notice of Order to deal with charged property30/10/19972.18