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COOL WATER (LONDON) LIMITED

Company number 03593803

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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)
11 Jul 2001 363s Return made up to 07/07/01; full list of members
14 Apr 2001 88(2)R Ad 16/09/98-10/04/01 £ si 4765@1
14 Apr 2001 AA Full accounts made up to 31 October 2000
05 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2000 288a New director appointed
08 May 2000 AA Full accounts made up to 31 October 1999
10 Mar 2000 395 Particulars of mortgage/charge
13 Jan 2000 123 Nc inc already adjusted 23/12/99
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 288a New director appointed
30 Jul 1999 288a New director appointed
26 Jul 1999 363s Return made up to 07/07/99; full list of members
21 Jul 1999 288a New director appointed
01 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/10/99
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288a New secretary appointed
10 Jul 1998 288a New director appointed
07 Jul 1998 NEWINC Incorporation