COOLFAST LIMITED

Company number 04245975

Date	Type	Description	View / Download
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Jan 2007	169	£ ic 50000/27500 06/12/06 £ sr 22500@1=22500	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
10 Jan 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Accounts for a medium company made up to 30 November 2005	(14 pages)
10 Jul 2006	363a	Return made up to 04/07/06; full list of members	(4 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
21 Jul 2005	363s	Return made up to 04/07/05; change of members	(6 pages)
21 Jul 2005	363(288)	Director's particulars changed
06 May 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: unit B6 halesfield 24 telford shropshire TF7 4NZ	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
02 Aug 2004	363s	Return made up to 04/07/04; full list of members	(9 pages)
24 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
29 May 2004	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
14 Jul 2003	363s	Return made up to 04/07/03; full list of members	(9 pages)
08 Jun 2003	287	Registered office changed on 08/06/03 from: 9 phoenix house hyssop close cannock WS11 2GA	(1 page)
04 Apr 2003	288a	New director appointed	(3 pages)