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COOLMELT LIMITED

Company number 03028261

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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)
20 Nov 1995 287 Registered office changed on 20/11/95 from: sugar quay lower thames street london EC3R 6DQ
20 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1995 224 Accounting reference date notified as 30/09
04 Aug 1995 288 Director resigned
04 Aug 1995 288 Secretary resigned
04 Aug 1995 287 Registered office changed on 04/08/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
02 Mar 1995 NEWINC Incorporation