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KOOLTECH LIMITED

Company number SC293806

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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)
24 Aug 2010 CH01 Director's details changed for Jean Gray on 24 August 2010
24 Aug 2010 CH03 Secretary's details changed for Jean Gray on 24 August 2010
15 Apr 2010 AA Accounts for a medium company made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Murray Alexander Mclean Sharp on 24 November 2009
12 May 2009 AA Accounts for a medium company made up to 31 October 2008
25 Feb 2009 363a Return made up to 29/11/08; full list of members
11 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
11 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
05 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 CERTNM Company name changed kooltech holdings LIMITED\certificate issued on 04/07/08
25 Jun 2008 AA Accounts for a small company made up to 31 October 2007
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
11 Dec 2007 363a Return made up to 29/11/07; full list of members
07 Dec 2007 410(Scot) Partic of mort/charge *
28 Nov 2007 88(2)R Ad 07/11/07--------- £ si 1@1=1 £ ic 1000/1001
28 Nov 2007 123 Nc inc already adjusted 07/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 AA Accounts for a small company made up to 31 October 2006
10 Jan 2007 363s Return made up to 29/11/06; full list of members
11 Dec 2006 288b Director resigned
08 Dec 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
08 Dec 2006 288a New director appointed