COOL VAN LIMITED

Company number 02646249

Date	Type	Description	View / Download
30 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1992	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
12 Nov 1992	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
12 Nov 1992	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
12 Nov 1992	363s	Return made up to 17/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
12 Nov 1992	RESOLUTIONS	Resolutions RES ‐	(2 pages)
21 Oct 1992	287	Registered office changed on 21/10/92 from: derby house lytham road fulwood preston lancs PR2 4JF	(1 page)
15 Jan 1992	224	Accounting reference date notified as 31/03	(1 page)
18 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Nov 1991	288	Director resigned;new director appointed	(4 pages)
13 Nov 1991	288	Secretary resigned;new secretary appointed 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
13 Nov 1991	287	Registered office changed on 13/11/91 from: 2 baches street london N1 6UB	(1 page)
12 Nov 1991	CERTNM	Company name changed movehurry LIMITED\certificate issued on 13/11/91	(2 pages)
17 Sep 1991	NEWINC	Incorporation	(10 pages)

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