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Company Name: CONCEPT COOLING LIMITED

Company Type:

Limited Company

Company No:

04195775

Company Address:

CONCEPT COOLING LIMITED
112 Urmston Lane
Stretford
MANCHESTER
M32 9BQ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CONCEPT COOLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Liquidator's statement of receipts and payments10/03/20064.68
Statement of Administrator's proposals27/09/20032.21
353a - Register of members in non-legible form25/11/2005353a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Allotment of securities - ordinary resolution22/04/2006ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Auditor's report14/09/1999AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Decrease in nominal capital24/09/2004RESO5
Confirmation of dissolution04/07/2001RES09
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Re-registration of a company from unlimited to limited19/08/2000CERT1
325 - Location of register of directors' interests in shares etc21/10/1999325
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Order of Court (Section 138)01/05/2005OC138
Notice of discharge of Administration Order30/01/20042.19
363a - Annual Return22/10/1997363a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
AAMD - Amended Accounts02/07/2002AAMD
Other resolution - special resolution26/01/2006SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.43 - Notice of final meeting of creditors07/09/20014.43
4.70 - Declaration of Solvency03/05/19974.70
2.19 - Notice of discharge of Administration Order31/12/19972.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)