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COOLTIP LIMITED

Company number 03435765

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Company Results (links open in a new window)
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)
04 Dec 1997	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 DocumentResolutions
04 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Nov 1997	123	Nc inc already adjusted 14/11/97	View PDF Nc inc already adjusted 14/11/97 - link opens in a new window - 1 page (1 page)
26 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 100000@1=100000 £ ic 2/100002	View PDF Ad 14/11/97--------- £ si 100000@1=100000 £ ic 2/100002 - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1997	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 DocumentResolutions
26 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 31/05/98	View PDF Accounting reference date shortened from 30/09/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: wilberforce court high street hull HU1 1YJ	View PDF Registered office changed on 21/10/97 from: wilberforce court high street hull HU1 1YJ - link opens in a new window - 1 page (1 page)
21 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Sep 1997	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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