COOLVAST LIMITED

Company Documents

DateDescription
03/09/933 September 1993 COURT ORDER TO COMPULSORY WIND UP

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18/02/9318 February 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/10/9016 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/09/906 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9021 August 1990 ADOPT MEM AND ARTS 25/04/90

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03/08/903 August 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/08/903 August 1990 REGISTERED OFFICE CHANGED ON 03/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB

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03/08/903 August 1990 ALTER MEM AND ARTS 11/05/90

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25/04/9025 April 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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