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Company Name: COOL CASE COMPANY UK LIMITED

Company Type:

Limited Company

Company No:

02607129

Company Address:

COOL CASE COMPANY UK LIMITED
83 Sefton Lane
Maghull
LIVERPOOL
L31 8BU


Date:

05/12/2009

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 CASE COMPANY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital07/02/1994RES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Written elective resolution06/05/2005(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Re-registration of a company from public to private16/11/1997CERT10
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
2.20 - Notice of variation of Administration Order18/12/19962.20
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Mortgage Register28/04/1997ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
BUSADDCH - Business address changed17/04/1995BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
RES09 - Confirmation of dissolution04/06/1995RES09
652C - Withdrawal of application for striking off11/09/2004652C
Notice of resignation of Liquidator29/06/20044.16(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
3.10 - Administrative Receiver's report07/12/19953.10
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Certificate of constitution of creditors31/08/19933.4
Notice of resignation of directors or secretaries22/11/2000288b
Notice of appointment of Receiver03/07/1998405(1)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Order of Court (Section 138)03/07/1993OC138
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Certificate of release of Liquidator29/10/20004.14(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
AA - Annual Accounts26/09/2005AA
Notice of removal of Liquidator01/05/20054.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
6 - Cancellation of alteration to the objects of a company18/09/19996
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of Receiver's report10/07/19943.5(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
123 - Notice of increase in nominal capital02/09/2005123
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
RES10 - Allotment of securities09/11/2000RES10
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
652A - Application for striking off21/07/1995652A
363 - Annual Return20/11/1996363
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Statement of name21/07/2005EEIG1
BS - Balance sheet19/12/1999BS
694(4)(a) - Statement of name01/06/2003694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Statement of name29/11/2004EEIG6
Statement of name04/01/1994694(4)(a)
362 - Notice of place where an oversea branch register is kept14/03/2001362
Redemption of shares - special resolution12/03/1997SRES16
RESO5 - Decrease in nominal capital26/10/1996RESO5
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Particulars of a mortgage or charge28/03/1995395
Reduction of issued capital - special resolution20/08/2000SRES06
RES12 - Vary share rights/names10/11/2005RES12
AAMD - Amended Accounts28/02/2005AAMD
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
694(4)(a) - Statement of name10/10/2006694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Statement of company's affairs23/03/19984.20
L64.04 - Directions to defer dissolution26/06/1995L64.04
2.23 - Notice of result of meeting of creditors02/12/19962.23
Allotment of securities - written resolution19/07/1993WRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
363 - Annual Return03/12/1995363
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
AUD - Auditor's letter of resignation01/08/1997AUD
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Confirmation of dissolution - special resolution07/12/1995SRES09