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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:

28/11/2009

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
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Scheme of Arrangement04/01/1996CLOSE
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Exempt from appointment of auditor18/05/2002RES03
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
ELRES - Elective resolution27/12/1999ELRES
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Redemption of shares - written resolution01/06/1999WRES16
Notice of result of meeting of creditors21/01/19982.23
Allotment of securities - special resolution01/01/1998SRES10
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Balance sheet01/08/2000BS
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Increase in nominal capital14/01/2001RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
AUDR - Auditor's report01/06/2004AUDR
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
397a -02/01/2005397a
Notice of disqualification order against a body corporate17/07/2005DO2
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
F14 - Notice of wind up11/08/1999F14
Auditor's statement30/11/1993AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
2.7 - Administration Order04/06/19932.7
Auditor's letter of resignation17/03/1996AUD
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Amended Accounts07/11/2004AAMD
Order of Court08/10/2000OC
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
2.20 - Notice of variation of Administration Order28/05/20012.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31