CLOSED CIRCUIT COOLING LIMITED

Company number 01455046

Date	Type	Description	View / Download
12 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(13 pages)
01 Sep 1999	363s	Return made up to 06/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 May 1999	288b	Director resigned	(1 page)
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Aug 1998	363s	Return made up to 06/08/98; no change of members	(6 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
15 Aug 1997	363s	Return made up to 06/08/97; no change of members	(4 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
13 Aug 1996	363s	Return made up to 06/08/96; full list of members	(6 pages)
30 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Aug 1995	363s	Return made up to 06/08/95; no change of members 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
27 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
26 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
02 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1994	AA	Full accounts made up to 31 December 1993 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
28 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned 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