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GLOBAL COOL PRODUCTIONS LIMITED

Company number 05296081

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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 Oct 2006 395 Particulars of mortgage/charge
17 May 2006 88(3) Particulars of contract relating to shares
17 May 2006 88(2)R Ad 26/04/06--------- £ si 117500@1=117500 £ ic 228651/346151
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 123 £ nc 3800000/7299825 13/04/06
30 Mar 2006 88(2)R Ad 21/03/06--------- £ si 78394@1=78394 £ ic 150257/228651
11 Jan 2006 363s Return made up to 24/11/05; full list of members
14 Dec 2005 88(2)R Ad 03/11/05--------- £ si 1571428@.0001=157 £ ic 150100/150257
14 Dec 2005 122 S-div 03/11/05
14 Dec 2005 123 Nc inc already adjusted 03/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Sep 2005 88(2)R Ad 30/08/05--------- £ si 150000@1=150000 £ ic 100/150100
09 Sep 2005 123 Nc inc already adjusted 24/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 15% auth cap res al dir 24/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed