HIGH COOL LTD.

Company number 01493916

Date	Type	Description	View / Download
19 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	AA	Accounts made up to 31 July 1999	(3 pages)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
15 Nov 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1999	363a	Return made up to 31/03/99; no change of members	(5 pages)
12 Apr 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	287	Registered office changed on 06/04/99 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
04 Aug 1998	AUD	Auditor's resignation	(2 pages)
20 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
20 Apr 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: sec house lancaster road shrewsbury SY4 1AZ	(1 page)