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COOLWONDER LIMITED

Company number 03945434

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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)
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Apr 2000 CERTNM Company name changed sixteen durham terrace LIMITED\certificate issued on 04/04/00
17 Mar 2000 CERTNM Company name changed coolwonder LIMITED\certificate issued on 20/03/00
10 Mar 2000 NEWINC Incorporation