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COOLBUILD LIMITED

Company number 03506620

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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)
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998 MA Memorandum and Articles of Association
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 288a New director appointed
03 Mar 1998 287 Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ
09 Feb 1998 NEWINC Incorporation