ECOCOOLING LIMITED

Company number 04264018

Date	Type	Description	View / Download
01 Sep 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
06 Feb 2006	CERTNM	Company name changed workspace cooling LIMITED\certificate issued on 06/02/06	(2 pages)
19 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 28 london road sandbach cheshire CW11 3BD	(1 page)
06 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
02 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
03 Aug 2004	363s	Return made up to 02/08/04; full list of members	(6 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
28 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
06 Aug 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
13 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2003	123	£ nc 1000/2000 20/12/02	(1 page)
18 Oct 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	CERTNM	Company name changed austin broady associates buildin g services LIMITED\certificate issued on 22/02/02	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
13 Aug 2001	288b	Secretary resigned	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	(1 page)

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