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COOLWAGER AIRCONDITIONING LIMITED

Company number 04900285

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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)
27 Sep 2004 363s Return made up to 16/09/04; full list of members
17 Feb 2004 287 Registered office changed on 17/02/04 from: 1 chartfield house, castle street, taunton somerset TA1 4AS
29 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
18 Oct 2003 122 S-div 16/09/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub division 16/09/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288b Secretary resigned
16 Sep 2003 NEWINC Incorporation