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COOLFAST MANUFACTURING LIMITED

Company number 06688796

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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)
17 Jun 2009 288b Appointment Terminated Director gary marsh
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 288b Appointment Terminate, Director And Secretary Andrew Strachan Logged Form
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Oct 2008 288a Director and secretary appointed paul alfred howard
22 Oct 2008 88(2) Ad 10/10/08 gbp si 24999@1=24999 gbp ic 1/25000
22 Oct 2008 123 Nc inc already adjusted 10/10/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2008 288a Director appointed simoiv david wadsworth
15 Oct 2008 288a Director appointed gary james marsh
09 Oct 2008 MA Memorandum and Articles of Association
03 Oct 2008 CERTNM Company name changed refrigeration rentals LIMITED\certificate issued on 03/10/08
04 Sep 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
04 Sep 2008 NEWINC Incorporation