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COOLARCH LIMITED

Company number 02728852

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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)
31 Jan 1996 COCOMP Order of court to wind up
24 Jan 1996 F14 Court order notice of winding up
24 Jul 1995 AA Accounts for a small company made up to 31 July 1993
24 Jul 1995 363x Return made up to 03/07/95; no change of members
13 Oct 1994 363x Return made up to 03/07/94; 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 03/07/94; no change of members
01 Oct 1993 363x Return made up to 03/07/93; full list 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 03/07/93; full list of members
17 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1992 88(2)R Ad 21/09/92--------- £ si 331@1=331 £ ic 2/333
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Request DocumentAd 21/09/92--------- £ si 331@1=331 £ ic 2/333
20 Oct 1992 287 Registered office changed on 20/10/92 from: c/o stainton and shafto 21 wigmore street london W1H 9LA
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Request DocumentRegistered office changed on 20/10/92 from: c/o stainton and shafto 21 wigmore street london W1H 9LA
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 287 Registered office changed on 13/08/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/08/92 from: classic house 174-180 old street london EC1V 9BP
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation