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Company Name: COOL CARE S.E. LIMITED

Company Type:

Limited Company

Company No:

05761743

Company Address:

COOL CARE S.E. LIMITED
100 High Street
WHITSTABLE
CT5 1AT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COOL CARE S.E. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report15/04/2005VAL
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Redemption of shares01/05/1996RES16
386 - Notice of passing of resolution removing an auditor05/06/1997386
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
RES08 - Purchase own shares07/06/2004RES08
BONA - Bona Vacantia disclaimer02/02/1995BONA
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
New Incorporation documents21/09/1996NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Certificate of constitution of creditors25/07/20033.4
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Valuation Report11/10/1993VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
363s - Annual Return08/04/1996363s
RES10 - Allotment of securities14/11/1994RES10
363x - Annual Return18/09/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Release of Official Receiver02/11/2005L64.07
Application by an unlimited company to be re-registered as limited04/07/200351
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Order of Court for re-registration09/09/1993OCREREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Auditor's letter of resignation19/01/2001AUD
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
53 - Application by a public company for re-registration as a private company05/09/199453
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
363s - Annual Return08/03/1995363s
Notice of Order to dispose of charged property19/08/20023.8
53 - Application by a public company for re-registration as a private company04/04/199753
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
WRES13 - Other resolution - written resolution07/04/1999WRES13
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of Order to deal with charged property05/03/20012.18
RESO5 - Decrease in nominal capital06/08/2006RESO5
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
OC - Order of Court20/10/2004OC
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.6 - Notice of Administration Order10/09/19952.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Application by a public company for re-registration as a private company22/11/199653
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
L64.01 - Early dissolution request02/07/1999L64.01
OC - Order of Court28/05/2000OC
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Declaration on application for registration01/10/199612
Capital/bonus issue30/04/1998RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Resolution to re-register26/07/1993RES02
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Confirmation of dissolution - special resolution12/03/2005SRES09
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
MA - Memorandum and Articles07/03/1997MA
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
BS - Balance sheet22/01/2001BS
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT