APPLIED COOLING SYSTEMS LIMITED

Company number 02634589

Date	Type	Description	View / Download
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 Sep 2010	AP01	Appointment of Mr Aileen Helen Corbett as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Aileen Corbett as a director	(1 page)
13 Sep 2010	TM02	Termination of appointment of Aileen Corbett as a secretary	(1 page)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CH01	Director's details changed for Aileen Helen Corbett on 2 August 2010	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Jun 2010	CH01	Director's details changed for Stephen Mercer on 15 June 2010	(2 pages)
03 Dec 2009	AP01	Appointment of Robert Edwin Donaldson as a director	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Oct 2009	AP01	Appointment of Stephen Mercer as a director	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from M2 cody court kansas avenue salford M50 2GE united kingdom	(1 page)
28 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
28 Aug 2009	190	Location of debenture register	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from M2 cody court kansas avenue western park salford M50 2GE	(1 page)
28 Aug 2009	353	Location of register of members	(1 page)
27 Jan 2009	363a	Return made up to 02/08/08; full list of members	(10 pages)
27 Jan 2009	288b	Appointment terminated director john gardner	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jan 2009	169	Gbp ic 21/1\19/12/08\gbp sr 20@1=20\	(1 page)
06 Jan 2009	88(2)	Ad 19/12/08\gbp si 1@1=1\gbp ic 20/21\	(2 pages)
06 Jan 2009	123	Nc inc already adjusted 19/12/08	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of profits 19/12/2008	(10 pages)