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SMARTCOOL SYSTEMS (UK) LIMITED

Company number 02529370

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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)
28 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
28 Apr 1999	88(2)R	Ad 01/01/99--------- £ si 98@1=98 £ ic 100/198	View PDF Ad 01/01/99--------- £ si 98@1=98 £ ic 100/198 - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	363s	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
20 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Apr 1997	88(2)R	Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
26 Nov 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	View PDF Accounting reference date extended from 30/11/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
19 Aug 1996	363s	Return made up to 09/08/96; no change of members	View PDF Return made up to 09/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Feb 1996	AA	Accounts for a dormant company made up to 30 November 1995	View PDF Accounts for a dormant company made up to 30 November 1995 - link opens in a new window - 3 pages (3 pages)
13 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	CERTNM	Company name changed T.E.C.C. services LIMITED\certificate issued on 13/11/95	View PDF Company name changed T.E.C.C. services LIMITED\certificate issued on 13/11/95 - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	AA	Accounts for a dormant company made up to 30 November 1994	View PDF Accounts for a dormant company made up to 30 November 1994 - link opens in a new window - 3 pages (3 pages)
22 Aug 1995	363s	Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/08/95; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
26 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Oct 1994	AA	Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1993
17 Aug 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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Aug 1994	363s	Return made up to 09/08/94; full list of members	View PDF Return made up to 09/08/94; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 1993	363s	Return made up to 09/08/93; no change of members	View PDF Return made up to 09/08/93; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1993	287	Registered office changed on 26/05/93 from: telford house, 61 winchester road, four marks,alton, hants.GU34 5HR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/05/93 from: telford house, 61 winchester road, four marks,alton, hants.GU34 5HR
04 May 1993	AA	Full accounts made up to 30 November 1992 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 November 1992
04 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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