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SPACE COOLING SYSTEMS HOLDINGS LIMITED

Company number 05320054

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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)
25 Oct 2007 122 £ ic 3941926/2961289 30/08/07 £ sr 980637@1=980637
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
01 Feb 2007 363s Return made up to 23/12/06; full list of members
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
19 Jan 2006 363s Return made up to 23/12/05; full list of members
01 Aug 2005 88(2)R Ad 27/05/05--------- £ si 3922563@1=3922563 £ ic 1000000/4922563
01 Aug 2005 88(2)R Ad 27/05/05--------- £ si 150000@1=150000 £ ic 850000/1000000
01 Aug 2005 88(2)R Ad 27/05/05--------- £ si 240000@1=240000 £ ic 610000/850000
01 Aug 2005 88(2)R Ad 27/05/05--------- £ si 609999@1=609999 £ ic 1/610000
09 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 123 Nc inc already adjusted 27/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned
25 May 2005 288a New director appointed
25 May 2005 288a New secretary appointed;new director appointed
25 May 2005 288a New director appointed
25 May 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06