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Company Name: APPLIED COOLING TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04886028

Company Address:

APPLIED COOLING TECHNOLOGY LIMITED
Queens House
Queens Road
COVENTRY
CV1 3DR


Date:

10/01/2009

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

Email Address:
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APPLIED COOLING TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
53 - Application by a public company for re-registration as a private company31/07/200553
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.48 - Notice of constitution of liquidation committee06/04/20024.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
RES09 - Confirmation of dissolution27/02/2005RES09
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice of variation of Administration Order28/09/19972.20
Official Receiver's release03/01/1995RELREC
Written elective resolution27/02/1999(W)ELRES
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
353a - Register of members in non-legible form28/01/1999353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
2.6 - Notice of Administration Order10/09/19952.6
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
AAMD - Amended Accounts28/04/2000AAMD