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COOLPOINT LTD

Company number 03907391

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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)
23 Feb 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2001	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)
05 Feb 2001	123	£ nc 100/1000000 29/01/01	View PDF £ nc 100/1000000 29/01/01 - link opens in a new window - 1 page (1 page)
30 Nov 2000	CERTNM	Company name changed quest coolers LTD\certificate issued on 01/12/00	View PDF Company name changed quest coolers LTD\certificate issued on 01/12/00 - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	View PDF Accounting reference date shortened from 31/01/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	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)
02 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS	View PDF Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS - link opens in a new window - 1 page (1 page)
28 Jan 2000	CERTNM	Company name changed coolzest LTD\certificate issued on 31/01/00	View PDF Company name changed coolzest LTD\certificate issued on 31/01/00 - link opens in a new window - 3 pages (3 pages)
17 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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