COOL SOLUTIONS (UK) LIMITED

Company number 03821437

Date	Type	Description	View / Download
03 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2002	123	£ nc 10000/100000 23/09/02	(1 page)
26 Sep 2002	363s	Return made up to 06/08/02; full list of members	(8 pages)
15 Jun 2002	SA	Statement of affairs	(6 pages)
15 Jun 2002	88(2)R	Ad 30/12/01--------- £ si 334@1=334 £ ic 1000/1334	(3 pages)
01 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: unit 11 wallingfen park 236 main road, newport brough east yorkshire HU15 2RH	(1 page)
09 Apr 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: western entrance king george dock hull north humberside HU9 5PR	(1 page)
25 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2000	88(2)R	Ad 06/08/99-01/11/99 £ si 1000@1=1000 £ ic 100/1100	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 28 buckingham court york north yorkshire YO1 6EQ	(1 page)
09 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1999	123	£ nc 100/10000 29/10/99	(1 page)
29 Oct 1999	395	Particulars of mortgage/charge	(3 pages)