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EXTREME COOL LIMITED

Company number 05330117

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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)
08 May 2008 363s Return made up to 12/01/08; full list of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot equity securities 28/02/2008
09 Apr 2008 88(2) Ad 28/02/08\gbp si 204158@0.05=10207.9\gbp ic 2542500/2552707.9\
08 Feb 2008 AA Accounts for a small company made up to 31 January 2007
19 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/10/07
05 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 88(2)R Ad 22/08/07--------- £ si 282390@.05=14119 £ ic 2528381/2542500
01 Sep 2007 88(2)R Ad 24/07/07--------- £ si 175816@.05=8790 £ ic 2519591/2528381
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 363s Return made up to 12/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2007 288b Secretary resigned
12 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
19 Sep 2006 123 Nc inc already adjusted 19/05/06
07 Sep 2006 88(2)R Ad 09/08/06--------- £ si 2447263@1=2447263 £ ic 72328/2519591
07 Sep 2006 123 Nc inc already adjusted 09/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/05/06