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APPLIED COOLING GROUP HOLDINGS LIMITED

Company number 06914090

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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)
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
30 Sep 2009	288a	Director appointed robert donaldson	View PDF Director appointed robert donaldson - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288a	Secretary appointed aileen corbett	View PDF Secretary appointed aileen corbett - link opens in a new window - 2 pages (2 pages)
29 May 2009	CERTNM	Company name changed slatershelfco 391 LIMITED\certificate issued on 03/06/09	View PDF Company name changed slatershelfco 391 LIMITED\certificate issued on 03/06/09 - link opens in a new window - 2 pages (2 pages)
22 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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