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Company Name: COOL CASTLES

Company Type:

Non-Limited

Company Address:

COOL CASTLES
October Place
Church Hill
Kingsnorth
ASHFORD
TN23 3EF


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on cool castles or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cool castles, please click on the link below:

COOL CASTLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution19/10/1999WRES13
AA - Annual Accounts28/01/1996AA
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Other resolution - special resolution03/02/1997SRES13
Register of members09/10/2005353
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
353a - Register of members in non-legible form11/12/1998353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Application by an unlimited company to be re-registered as limited05/09/199951
Other resolution - special resolution13/05/2000SRES13
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Administrator's Abstract of receipts and payments08/04/20032.15
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Resolution to re-register - special resolution08/05/2002SRES02
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Register of members25/07/2006353
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
NEWINC - New Incorporation documents26/08/1997NEWINC
4.20 - Statement of company's affairs15/11/19974.20
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Capital/bonus issue30/04/1998RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
RES10 - Allotment of securities24/02/2003RES10
363a - Annual Return09/10/1998363a
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of dismissal of petition for administration order01/09/20052.3(scot)
287 - Change in situation or address of Registered Office29/04/2003287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
DO1 - Notice of disqualification of an indi21/08/1996DO1
Particulars of a mortgage or charge15/03/2005395
Notice of discharge of administration order11/08/19992.4(scot)
AA - Annual Accounts23/05/1999AA
Order of Court (Section 425)21/05/2003OC425
363a - Annual Return06/09/2003363a
Notice of result of meeting of creditors06/11/19982.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Disapplication of pre-emption rights13/04/2005RES11
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of statement of administrator's proposals27/02/20012.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
353 - Register of members20/05/2005353
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Order of Court (Section 425)20/02/2001OC425
353 - Register of members31/05/1997353
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Early dissolution request02/06/1997L64.01HC
1.1 - Report of meeting approving voluntary arran18/12/19971.1
L64.07 - Release of Official Receiver27/11/2002L64.07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of Administrative Receiver's death30/05/20043.7
363b - Annual Return29/04/2003363b
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Re-registration of a company from public to private with a change of name26/06/1995CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of discharge of Administration Order30/01/20042.19