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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)
04 Apr 1989 CERTNM Company name changed prestcold LIMITED\certificate issued on 01/04/89
09 Mar 1989 288 New director appointed
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09 Nov 1988 288 Director resigned
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19 Aug 1988 363 Return made up to 18/02/88; full list of members
05 Aug 1988 AA Full accounts made up to 30 September 1987
04 Aug 1988 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
04 Aug 1988 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
28 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
22 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Aug 1987 AA Full group accounts made up to 30 September 1986
02 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1987 363 Return made up to 09/04/87; full list of members
14 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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01 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
01 May 1986 363 Return made up to 02/04/86; full list of members
04 Jun 1984 CERTNM Company name changed\certificate issued on 04/06/84
25 Jul 1983 NEWINC Incorporation