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COOL TECHNOLOGY LIMITED

Company number 00951959

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 1998	363s	Return made up to 09/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/06/98; no change of members
24 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	AA	Accounts for a medium company made up to 30 September 1996	View PDF Accounts for a medium company made up to 30 September 1996 - link opens in a new window - 21 pages (21 pages)
26 Jun 1997	363s	Return made up to 09/06/97; full list of members	View PDF Return made up to 09/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	363s	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 May 1996	AA	Accounts for a medium company made up to 30 September 1995	View PDF Accounts for a medium company made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
27 Jul 1995	363s	Return made up to 09/06/95; no change of members	View PDF Return made up to 09/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jul 1995	225(1)	Accounting reference date extended from 30/06 to 30/09	View PDF Accounting reference date extended from 30/06 to 30/09 - link opens in a new window - 1 page (1 page)
10 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 1995	AA	Accounts for a medium company made up to 30 June 1994	View PDF Accounts for a medium company made up to 30 June 1994 - link opens in a new window - 21 pages (21 pages)
21 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Aug 1994	363s	Return made up to 09/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/06/94; no change of members
05 Apr 1994	AA	Accounts for a medium company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a medium company made up to 30 June 1993

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