COLD WORK TECHNOLOGY LIMITED

Company number SC284104

Date	Type	Description	View / Download
05 Aug 2009	288b	Appointment terminated director isandco directors LIMITED	(1 page)
05 Aug 2009	288a	Director appointed andrew westland	(2 pages)
05 Aug 2009	288a	Director appointed david finlay hutcheson	(2 pages)
05 Aug 2009	288a	Director and secretary appointed barry john o'brien	(2 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
05 Aug 2009	88(2)	Ad 23/07/09\gbp si 97@1=97\gbp ic 2/99\	(2 pages)
06 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
27 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
26 May 2008	288c	Director's change of particulars / isandco directors LIMITED / 01/05/2008	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
31 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
09 May 2006	363a	Return made up to 03/05/06; full list of members	(3 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
28 Feb 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
28 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	CERTNM	Company name changed isandco four hundred and sixty f our LIMITED\certificate issued on 27/10/05	(2 pages)
03 May 2005	NEWINC	Incorporation	(33 pages)

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