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COOLART LIMITED

Company number 02747970

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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)
30 May 1997 AUD Auditor's resignation
09 Apr 1997 AUD Auditor's resignation
21 Oct 1996 AA Full accounts made up to 31 December 1995
13 Oct 1996 363s Return made up to 16/09/96; full list of members
13 Oct 1996 288c Secretary's particulars changed;director's particulars changed
20 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 16/09/95; no change of members
  • 363(287) ‐ Registered office changed on 04/10/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 16/09/94; no change of members
  • 363(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 DocumentReturn made up to 16/09/94; no change of members
26 Jul 1994 363a Return made up to 16/09/93; 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 16/09/93; full list of members
18 Jul 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
15 Jul 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
12 Jul 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
05 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1994 88(2)R Ad 12/02/93--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- £ si 100@1=100 £ ic 2/102
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1994 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
02 Jun 1993 287 Registered office changed on 02/06/93 from: elburton house springfield road plymouth PL9 8JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: elburton house springfield road plymouth PL9 8JS
02 Jun 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Feb 1993 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
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1992 287 Registered office changed on 01/11/92 from: classic house 174-180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/92 from: classic house 174-180 old street london. EC1V 9BP
16 Sep 1992 NEWINC Incorporation