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COOLVISTA LIMITED

Company number 02842029

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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)
18 Apr 1997 AA Accounts for a small company made up to 31 October 1996
27 Oct 1996 AA Accounts for a small company made up to 31 October 1995
20 Oct 1996 AUD Auditor's resignation
02 Sep 1996 363s Return made up to 03/08/96; full list of members
09 Nov 1995 288 New director appointed
29 Aug 1995 287 Registered office changed on 29/08/95 from: kenton house 666 kenton road harrow middlesex HA3 9QN
21 Aug 1995 363s Return made up to 03/08/95; no change of members
07 Feb 1995 AA Accounts for a small company made up to 31 October 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 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jul 1994 363s Return made up to 03/08/94; full list of members
07 Apr 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
23 Mar 1994 287 Registered office changed on 23/03/94 from: 9 stratford place london W1N 9AE
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 23/03/94 from: 9 stratford place london W1N 9AE
23 Mar 1994 224 Accounting reference date notified as 31/10
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 31/10
23 Dec 1993 288 Secretary resigned;new secretary appointed
10 Dec 1993 88(2)R Ad 11/11/93--------- £ si 998@1=998 £ ic 2/1000
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 11/11/93--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1993 287 Registered office changed on 23/09/93 from: 83 leonard st london EC2A 4QS
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 23/09/93 from: 83 leonard st london EC2A 4QS
23 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
23 Sep 1993 288 Director resigned;new director appointed
03 Aug 1993 NEWINC Incorporation