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Company Name: SARUM REFRIGERATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

00631743

Company Address:

SARUM REFRIGERATION SERVICES LIMITED
Units 11-12
Norton Enterprise Park
Whittle Road
SALISBURY
SP2 7YS


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on sarum refrigeration services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sarum refrigeration services limited, please click on the link below:

SARUM REFRIGERATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Auditor's report02/06/2000AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
BS - Balance sheet16/09/2000BS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of wind up09/10/1993F14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Administration Order20/09/20022.7
MA - Memorandum and Articles26/07/1997MA
EEIG2 - Statement of name14/08/2001EEIG2
Vary share rights/names - ordinary resolution19/07/2001ORES12
OC425 - Order of Court (Section 425)14/12/1999OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
363 - Annual Return24/05/1996363
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
287 - Change in situation or address of Registered Office31/03/2006287
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
288b - Notice of resignation of directors or secretaries08/05/2004288b
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Resolution to re-register - extraordinary resolution22/04/2004ERES02
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
DO1 - Notice of disqualification of an indi21/08/1996DO1
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Purchase own shares - special resolution25/06/1999SRES08
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of disqualification of an individual15/05/2003DO1
401 - Register of Charges23/11/1997401
Bona Vacantia disclaimer10/11/1999BONA
288a - Notice of appointment of directors or secretaries09/01/1996288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of ceasing to act of Receiver11/06/1995405(2)
Balance sheet25/02/2005BS
Other resolution - special resolution12/11/1996SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
3.10 - Administrative Receiver's report18/07/20053.10
3.4 - Certificate of constitution of creditors13/03/20043.4
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice of administration order05/08/20012.2(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
53 - Application by a public company for re-registration as a private company05/07/200353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Reduction of issued capital - written resolution12/09/2002WRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Notice of increase in nominal capital14/03/2005123
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Location of register of directors' interests in shares etc04/11/1994325
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15