COOL-THERM (UK) LIMITED

Company number 02755818

Date	Type	Description	View / Download
15 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
01 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2003	363s	Return made up to 14/10/03; full list of members	(8 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
21 Oct 2002	363s	Return made up to 14/10/02; full list of members	(8 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
22 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
01 Nov 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
10 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Oct 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: avondale workshops woodland way kingswood bristol avon BS15 1QH	(1 page)
22 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
17 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 9800@1=9800 £ ic 200/10000	(2 pages)
10 Jul 1998	123	Nc inc already adjusted 25/06/98	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	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 Document

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