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KOOL INFO LTD

Company number 02774545

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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)
09 Feb 1996 287 Registered office changed on 09/02/96 from: 28 dam street lichfield staffordshire WS13 6AA
05 Jan 1996 363s Return made up to 17/12/95; full list of members
10 Jan 1995 363s Return made up to 17/12/94; 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 17/12/94; no change of members
14 Oct 1994 AA Accounts for a small company made up to 31 May 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 May 1994
25 Jan 1994 363s Return made up to 17/12/93; 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 17/12/93; full list of members
13 Jan 1994 287 Registered office changed on 13/01/94 from: 16 bore street lichfield staffordshire WS13 6LL
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Request DocumentRegistered office changed on 13/01/94 from: 16 bore street lichfield staffordshire WS13 6LL
08 Mar 1993 225(1) Accounting reference date extended from 31/07 to 31/05
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Request DocumentAccounting reference date extended from 31/07 to 31/05
25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1993 88(2)R Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/02/93--------- £ si 98@1=98 £ ic 2/100
19 Feb 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation