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COOLTECHNIC LIMITED

Company number 04056270

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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)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	288c	Director's change of particulars / craig macdonald / 26/02/2009	View PDF Director's change of particulars / craig macdonald / 26/02/2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
16 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	363s	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	363s	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
30 Aug 2005	363s	Return made up to 21/08/05; full list of members	View PDF Return made up to 21/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	123	Nc inc already adjusted 14/09/04	View PDF Nc inc already adjusted 14/09/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2004	363s	Return made up to 21/08/04; full list of members	View PDF Return made up to 21/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	363s	Return made up to 21/08/03; full list of members	View PDF Return made up to 21/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
02 Oct 2002	363s	Return made up to 21/08/02; full list of members	View PDF Return made up to 21/08/02; full list of members - link opens in a new window - 6 pages (6 pages)

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