COOLFAST LIMITED

Company number 04245975

Date	Type	Description	View / Download
27 Mar 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(10 pages)
30 Jul 2002	363s	Return made up to 04/07/02; full list of members	(8 pages)
30 Jul 2002	363(288)	Director's particulars changed 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
30 Jul 2002	363(287)	Registered office changed on 30/07/02 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
10 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: c/o shaw accountants LTD 24 calthorpe road edgbaston birmingham B15 1RP	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2001	NEWINC	Incorporation	(24 pages)