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Company Name: ADAPTIVE COOLING LIMITED

Company Type:

Limited Company

Company No:

05599935

Company Address:

ADAPTIVE COOLING LIMITED
Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADAPTIVE COOLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of manager's particulars26/04/1996EEIG3
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Annual Return28/06/2003363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Statement of name18/06/1994694(4)(a)
Notice of result of meeting of creditors05/07/20052.23
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Return by an oversea company subject to branch registration22/11/1996BR3
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Location of directors' service contracts27/02/2001318
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Memorandum and Articles07/10/1997MA
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
694(4)(a) - Statement of name12/12/1993694(4)(a)
123 - Notice of increase in nominal capital12/07/1995123
Certificate that creditors have been paid in full24/08/20004.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
BS - Balance sheet16/02/2002BS
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
F14 - Notice of wind up12/06/2001F14
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of manager's particulars15/06/1994EEIG3
L64.01 - Early dissolution request29/05/1993L64.01
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Liquidator's statement of receipts and payment15/01/19984.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
SA - Shares agreement12/12/2004SA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of wind up24/04/1995F14
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ELRES - Elective resolution30/08/2004ELRES
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Other resolution15/11/1998RES13
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI