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COULL LIMITED

Company number 03523419

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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)
09 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 41152@.01=411 £ ic 1024396/1024807	View PDF Ad 29/11/05--------- £ si 41152@.01=411 £ ic 1024396/1024807 - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: 3/4 oaklands close mangotsfield bristol BS16 9EL	View PDF Registered office changed on 17/05/05 from: 3/4 oaklands close mangotsfield bristol BS16 9EL - link opens in a new window - 1 page (1 page)
21 Apr 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 11 pages (11 pages)
23 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 1000000@1=1000000 £ si 825@.01=8 £ ic 236/1000244	View PDF Ad 28/01/05--------- £ si 1000000@1=1000000 £ si 825@.01=8 £ ic 236/1000244 - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Feb 2005	123	£ nc 100000/1100000 28/01/05	View PDF £ nc 100000/1100000 28/01/05 - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 11 pages (11 pages)
06 Feb 2004	88(2)R	Ad 17/10/03--------- £ si 150@.01=1 £ ic 2258/2259	View PDF Ad 17/10/03--------- £ si 150@.01=1 £ ic 2258/2259 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	88(2)R	Ad 12/12/03--------- £ si 150@.01=1 £ ic 2257/2258	View PDF Ad 12/12/03--------- £ si 150@.01=1 £ ic 2257/2258 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	88(2)R	Ad 17/10/03--------- £ si 2357@.01=23 £ ic 2234/2257	View PDF Ad 17/10/03--------- £ si 2357@.01=23 £ ic 2234/2257 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	88(2)R	Ad 08/12/03--------- £ si 4564@.01=45 £ ic 2189/2234	View PDF Ad 08/12/03--------- £ si 4564@.01=45 £ ic 2189/2234 - link opens in a new window - 2 pages (2 pages)
05 Feb 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Feb 2004	88(2)R	Ad 17/10/03--------- £ si 2050@1=2050 £ ic 139/2189	View PDF Ad 17/10/03--------- £ si 2050@1=2050 £ ic 139/2189 - link opens in a new window - 4 pages (4 pages)

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