COOLGAS LIMITED

Company number 02866727

Date	Type	Description	View / Download
10 Apr 1996	88(2)R	Ad 20/03/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Apr 1996	123	£ nc 1000/150000 20/03/96	(1 page)
10 Apr 1996	122	Conso 20/03/96	(1 page)
22 Mar 1996	287	Registered office changed on 22/03/96 from: unit 11, empire close, aldridge, walsall staffs WS9 8XZ	(1 page)
21 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
21 Feb 1996	288	Director resigned;new director appointed	(2 pages)
29 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Nov 1995	363x	Return made up to 28/10/95; full list of members	(14 pages)
22 Aug 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
28 Feb 1995	363s	Return made up to 28/10/94; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jun 1994	288	Secretary 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 Document
01 Jun 1994	288	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 Document
16 May 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 May 1994	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 Document
12 May 1994	CERTNM	Company name changed staplepunch LIMITED\certificate issued on 13/05/94 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
11 May 1994	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 Document
11 May 1994	287	Registered office changed on 11/05/94 from: 400 capability green, luton, bedfordshire, LU1 3LU 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
28 Oct 1993	NEWINC	Incorporation	(18 pages)

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