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ADVANCED CLIMATE TECHNOLOGY LIMITED

Company number 03075376

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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)
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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10 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1998 287 Registered office changed on 01/05/98 from: bloxam court corporation street rugby warwickshire CV21 2DU
04 Aug 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
17 Jul 1997 363s Return made up to 03/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1997 AUD Auditor's resignation
05 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 395 Particulars of mortgage/charge
08 Oct 1996 AA Accounts for a small company made up to 30 June 1996
16 Sep 1996 288 New director appointed
10 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 CERTNM Company name changed kelvac LIMITED\certificate issued on 10/09/96
06 Sep 1996 123 Nc inc already adjusted 30/08/96
06 Sep 1996 88(2)R Ad 30/08/96--------- £ si 197416@1=197416 £ ic 202584/400000
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Sep 1996 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 DocumentResolutions
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
05 Sep 1996 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 DocumentResolutions
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Sep 1996 88(2)R Ad 30/08/96--------- £ si 202494@1=202494 £ ic 90/202584
05 Sep 1996 123 £ nc 1000/202584 30/08/96