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Company Name: APPLIED COOLING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02634589

Company Address:

APPLIED COOLING SYSTEMS LIMITED
Unit M2
Cody Court
SALFORD
M50 2GE


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on applied cooling systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on applied cooling systems limited, please click on the link below:

APPLIED COOLING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator22/08/20014.44
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Purchase own shares - written resolution03/12/2002WRES08
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of statement of administrator's proposals28/06/20012.7(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of appointment of Liquidator13/07/20014.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of variation of Administration Order03/09/20062.20
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
AA - Annual Accounts02/09/1993AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
288b - Notice of resignation of directors or secretaries17/04/2001288b
Order of Court (Section 138)19/01/2000OC138
363b - Annual Return06/03/1994363b
Capital/bonus issue - written resolution30/01/2004WRES14
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
RESO5 - Decrease in nominal capital22/05/2004RESO5
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
288a - Notice of appointment of directors or secretaries05/06/2005288a
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
BONA - Bona Vacantia disclaimer23/03/2005BONA
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
363s - Annual Return31/08/1999363s
Register of Charges28/02/2001401
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Annual Return26/02/1995363b
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
BUSADDCH - Business address changed29/11/2006BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
353a - Register of members in non-legible form25/06/1997353a
COCOMP - Order to wind up18/09/1993COCOMP
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BONA - Bona Vacantia disclaimer03/09/1999BONA
Purchase own shares - extraordinary resolution10/06/1995ERES08
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RES14 - Capital/bonus issue13/02/1998RES14
Directions to defer dissolution04/03/1995L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.70 - Declaration of Solvency17/09/19934.70
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
287 - Change in situation or address of Registered Office16/04/1997287
Allotment of securities - ordinary resolution25/11/1995ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of striking-off action suspended04/05/2001DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
362 - Notice of place where an oversea branch register is kept17/03/1998362
Declaration on application by a joint stock company for registration as a public company09/08/2006685