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Company Name: APPLIED COOLING TECHNOLOGY

Company Type:

Non-Limited

Company Address:

APPLIED COOLING TECHNOLOGY
Coleshill Ind Est
Station Rd
BIRMINGHAM
B46 1JP


Date:

05/12/2009

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

Email Address:


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APPLIED COOLING TECHNOLOGY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Vary share rights/names - special resolution05/06/2003SRES12
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
L64.01 - Early dissolution request20/07/1999L64.01
Notice of result of meeting of creditors02/06/19932.23
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
395 - Particulars of a mortgage or charge15/11/2001395
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of Receiver's report21/10/19953.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Return by an oversea company subject to branch registration11/08/1994BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
MA - Memorandum and Articles06/08/2006MA
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
652C - Withdrawal of application for striking off24/11/1995652C
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Register of members02/03/2000353
Notice of disqualification of an individual23/08/2005DO1
NEWINC - New Incorporation documents27/06/1997NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of Order to deal with charged property08/07/19992.18
363b - Annual Return21/09/2001363b
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
405(1) - Notice of appointment of Receiver24/05/2002405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Resolution to re-register - ordinary resolution03/07/2002ORES02
EEIG1 - Statement of name02/08/2005EEIG1
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
RES09 - Confirmation of dissolution03/05/2002RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of resignation of Liquidator14/04/20024.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Auditor's letter of resignation18/12/2004AUD
Return of alteration in the charter21/05/1995692(1)(a)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
RES16 - Redemption of shares01/12/1999RES16
EEIG6 - Statement of name03/07/2003EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
RESO4 - Increase in nominal capital27/07/2002RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Exempt from appointment of auditor15/03/2004RES03
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Register of members in non-legible form02/12/2002353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Prospectus26/09/2000PROSP
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Disapplication of pre-emption rights28/11/2001RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
2.18 - Notice of Order to deal with charged property05/09/20042.18
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
363x - Annual Return14/03/2001363x
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
CERTNM - Change of name certificate10/08/2005CERTNM
287 - Change in situation or address of Registered Office13/07/1997287
Statement of name20/11/1993EEIG6
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
RES12 - Vary share rights/names26/04/2002RES12
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
AA - Annual Accounts03/11/1994AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Certificate that creditors have been paid in full14/11/20064.51
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03