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COOL BRANDS LIMITED

Company number 05951515

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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)
01 Feb 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 125000@1=125000 £ ic 125/125125	View PDF Ad 29/01/07--------- £ si 125000@1=125000 £ ic 125/125125 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 123@1=123 £ ic 2/125	View PDF Ad 29/01/07--------- £ si 123@1=123 £ ic 2/125 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	123	Nc inc already adjusted 29/01/07	View PDF Nc inc already adjusted 29/01/07 - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	CERTNM	Company name changed kidcool LIMITED\certificate issued on 23/01/07	View PDF Company name changed kidcool LIMITED\certificate issued on 23/01/07 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	CERTNM	Company name changed hi-gear outdoors LIMITED\certificate issued on 30/11/06	View PDF Company name changed hi-gear outdoors LIMITED\certificate issued on 30/11/06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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