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APPLIED COOLING SYSTEMS LIMITED

Company number 02634589

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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)
06 Jan 2009 169 Gbp ic 100/20\19/12/08\gbp sr 80@1=80\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 19/12/2008
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363s Return made up to 02/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 02/08/06; full list of members
15 Nov 2005 288a New director appointed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Sep 2005 363s Return made up to 02/08/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2004 363s Return made up to 02/08/04; full list of members
29 Jun 2004 288b Secretary resigned;director resigned
29 Jun 2004 288a New secretary appointed
13 Oct 2003 363s Return made up to 02/08/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
19 Jun 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/02
22 Jan 2002 395 Particulars of mortgage/charge