A-COLD HOLDINGS LIMITED

Company number 04888157

Date	Type	Description	View / Download
26 Mar 2004	288a	New secretary appointed	(2 pages)
28 Feb 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
14 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 46@1=46 £ ic 2/48	(2 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ	(1 page)
06 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
18 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Sep 2003	288a	New director appointed	(1 page)
09 Sep 2003	288a	New director appointed	(1 page)
08 Sep 2003	288a	New secretary appointed	(1 page)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 Sep 2003	NEWINC	Incorporation	(16 pages)