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COOLMASTER LIMITED

Company number 02146796

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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)
17 Jan 1997 363s Return made up to 19/12/96; no change of members
16 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Jan 1996 363s Return made up to 19/12/95; full list of members
29 Jan 1995 AAMD Amended accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 March 1994
20 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
16 Dec 1994 363s Return made up to 19/12/94; no change of members
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Request DocumentReturn made up to 19/12/94; no change of members
30 Mar 1994 88(2)R Ad 17/03/94--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 17/03/94--------- £ si 1998@1=1998 £ ic 2/2000
24 Mar 1994 123 Nc inc already adjusted 17/03/94
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Request DocumentNc inc already adjusted 17/03/94
24 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 363s Return made up to 19/12/93; no change of members
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Request DocumentReturn made up to 19/12/93; no change of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1992 363s Return made up to 19/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/92; full list of members
20 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 363s Return made up to 19/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/12/91; no change of members
28 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Feb 1991 363a Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
23 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
23 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
07 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
07 Feb 1989 288 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 DocumentDirector's particulars changed