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COPELAND CLIMATE TECHNOLOGIES LIMITED

Company number 01741737

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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)
18 May 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 20 pages (20 pages)
03 Dec 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1991
24 Sep 1992	287	Registered office changed on 24/09/92 from: blackfriars house, 19 new bridge street, london, EC4V 6BY	View PDF Registered office changed on 24/09/92 from: blackfriars house, 19 new bridge street, london, EC4V 6BY - link opens in a new window - 1 page (1 page)
22 Sep 1992	363x	Return made up to 30/07/92; full list of members	View PDF Return made up to 30/07/92; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 1992	244	Delivery ext'd 3 mth 30/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/09/91
18 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Jan 1992	288	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 DocumentDirector resigned
09 Sep 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
07 Aug 1991	244	Delivery ext'd 3 mth 30/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/09/90
06 Aug 1991	363x	Return made up to 30/07/91; full list of members	View PDF Return made up to 30/07/91; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1991	AA	Full group accounts made up to 30 September 1990	View PDF Full group accounts made up to 30 September 1990 - link opens in a new window - 19 pages (19 pages)
26 Jun 1991	288	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 DocumentDirector resigned
23 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1990	288	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 DocumentDirector resigned
25 Jul 1990	363	Return made up to 30/07/90; full list of members	View PDF Return made up to 30/07/90; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jan 1990	AA	Full group accounts made up to 30 September 1989	View PDF Full group accounts made up to 30 September 1989 - link opens in a new window - 21 pages (21 pages)
11 Aug 1989	88(2)R	Wd 02/08/89 ad 28/07/89--------- £ si 7500000@1=7500000 £ ic 6000000/13500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 02/08/89 ad 28/07/89--------- £ si 7500000@1=7500000 £ ic 6000000/13500000
11 Aug 1989	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 DocumentResolutions
11 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
08 Aug 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
12 May 1989	363	Return made up to 10/05/89; full list of members	View PDF Return made up to 10/05/89; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
20 Apr 1989	AA	Full accounts made up to 30 September 1988	View PDF Full accounts made up to 30 September 1988 - link opens in a new window - 22 pages (22 pages)
20 Apr 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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COPELAND CLIMATE TECHNOLOGIES LIMITED

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