WELL COOL ICE CREAM LIMITED

Company number 02734667

Date	Type	Description	View / Download
05 Nov 1996	363s	Return made up to 27/07/96; full list of members	(6 pages)
05 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
16 Aug 1996	288	New director appointed	(2 pages)
14 Aug 1996	288	New director appointed	(1 page)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	288	Director resigned	(1 page)
10 Nov 1995	395	Particulars of mortgage/charge	(7 pages)
21 Aug 1995	363s	Return made up to 27/07/95; no change of members	(4 pages)
07 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
15 Sep 1994	363s	Return made up to 27/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
24 May 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(36 pages)
27 Feb 1994	88(2)R	Ad 09/02/94--------- £ si 20000@1=20000 £ ic 170000/190000	(2 pages)
27 Feb 1994	123	£ nc 170000/200000 09/02/94	(1 page)