APPLIED THERMAL CONTROL LIMITED

Company number 03079409

Date	Type	Description	View / Download
20 Dec 2001	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 363(288) ‐ Director's particulars changed	(9 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Nov 2001	169	£ ic 34200/33300 09/11/01 £ sr 900@1=900	(1 page)
12 Oct 2001	169	£ ic 36000/34200 24/09/01 £ sr 1800@1=1800	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
24 May 2000	288b	Director resigned	(2 pages)
07 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(10 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 11/01/98	(4 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
16 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 16/01/97	(4 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 42 park place leeds west yorkshire LS1 2RY	(1 page)
18 Jul 1996	363s	Return made up to 13/07/96; full list of members 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
17 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Aug 1995	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
16 Aug 1995	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.	Request Document
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
16 Aug 1995	288	New director appointed	(2 pages)
16 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)

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