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CAPITAL COOLING LIMITED

Company number SC168189

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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)
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Secretary resigned
16 Feb 2000 AA Accounts for a small company made up to 31 August 1999
21 Sep 1999 363s Return made up to 10/09/99; no change of members
28 Jun 1999 AA Accounts for a small company made up to 31 August 1998
18 Sep 1998 363s Return made up to 10/09/98; no change of members
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
26 Jun 1998 410(Scot) Partic of mort/charge *
02 Oct 1997 363s Return made up to 10/09/97; full list of members
29 Sep 1997 225 Accounting reference date shortened from 30/09/97 to 31/08/97
01 Apr 1997 88(2)R Ad 15/01/97--------- £ si 34998@1=34998 £ ic 2/35000
01 Apr 1997 123 Nc inc already adjusted 15/01/97
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1996 288a New director appointed
29 Oct 1996 288b Director resigned
18 Oct 1996 CERTNM Company name changed hbj 322 LIMITED\certificate issued on 21/10/96
10 Sep 1996 NEWINC Incorporation