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COOPER COOLING CONSULTANCY LIMITED

Company number 06201287

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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)
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 88(2)R Ad 14/08/07--------- £ si 25@1=25 £ ic 75/100
18 Sep 2007 88(2)R Ad 14/08/07--------- £ si 73@1=73 £ ic 2/75
18 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 240 hawthorne road liverpool L20 3AS
18 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288b Secretary resigned;director resigned
03 Apr 2007 NEWINC Incorporation