COOLMELT LIMITED

Company number 03028261

Date	Type	Description	View / Download
25 May 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
17 Mar 1999	363a	Return made up to 02/03/99; full list of members	(7 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Aug 1998	88(2)R	Ad 17/08/98--------- £ si 18400000@1=18400000 £ ic 11000000/29400000	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1998	123	£ nc 11000000/29400000 17/08/98	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AA	Accounts made up to 27 September 1997	(4 pages)
24 Jul 1998	88(2)R	Ad 22/06/98--------- £ si 10990000@1=10990000 £ ic 10000/11000000	(2 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 1998	123	£ nc 10000/11000000 22/06/98	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 1998	123	£ nc 10998/19998 01/05/98	(1 page)
24 Jul 1998	123	Nc inc already adjusted 01/05/98	(1 page)
27 May 1998	88(2)R	Ad 01/05/98--------- £ si 9998@1=9998 £ ic 2/10000
27 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1998	363a	Return made up to 02/03/98; full list of members	(6 pages)
22 Jul 1997	AA	Accounts made up to 28 September 1996	(4 pages)
14 Apr 1997	363a	Return made up to 02/03/97; full list of members	(6 pages)
04 Jul 1996	AA	Accounts made up to 30 September 1995	(4 pages)
24 Apr 1996	363a	Return made up to 02/03/96; full list of members	(6 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New secretary appointed	(2 pages)