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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:

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Resolution to re-register17/12/2001RES02
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of a variation or cessation of a disqualification order25/04/2002DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of result of meeting of creditors14/06/19982.8(scot)
Annual Return (Welsh language form)23/04/2004363CYM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Resolution to re-register - ordinary resolution23/06/1993ORES02
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
2.18 - Notice of Order to deal with charged property14/07/19932.18
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
RELREC - Official Receiver's release22/10/1997RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Written elective resolution24/06/2003(W)ELRES
Reduction of issued capital - ordinary resolution21/04/1996ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
288a - Notice of appointment of directors or secretaries09/02/1999288a
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Statement of company's affairs10/02/19964.20
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
AUDR - Auditor's report06/04/1997AUDR
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
3.10 - Administrative Receiver's report24/11/19953.10
325 - Location of register of directors' interests in shares etc10/02/1996325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Location of directors' service contracts02/01/2005318
L64.06 - Directions to defer dissolution27/11/1998L64.06
Vary share rights/names - special resolution05/06/2003SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
2.6 - Notice of Administration Order18/09/20052.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4