M-COOL AIRCONDITIONING LIMITED

Company number 04098195

Date	Type	Description	View / Download
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
14 Nov 2002	363s	Return made up to 27/10/02; full list of members	(6 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
28 Jun 2002	MA	Memorandum and Articles of Association	(14 pages)
28 Jun 2002	88(2)R	Ad 11/03/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
28 Jun 2002	123	Nc inc already adjusted 11/03/02	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Nov 2001	363s	Return made up to 27/10/01; full list of members	(6 pages)
11 Dec 2000	288a	New secretary appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
27 Oct 2000	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2