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AIR COOL ENVIRONMENTAL LTD

Company number 04446074

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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)
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 23/05/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 23/05/03; full list of members
10 Jun 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
10 Jul 2002 88(2)R Ad 01/07/02--------- £ si 200@1=200 £ ic 2/202
10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 123 £ nc 100/300 01/07/02
09 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed;new director appointed
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
23 May 2002 NEWINC Incorporation