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Company Name: EVERYTHINGS COOL LIMITED

Company Type:

Limited Company

Company No:

05702188

Company Address:

EVERYTHINGS COOL LIMITED
36 Monks Wood
NORTH SHIELDS
NE30 2UA


Date:

29/11/2009

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 everythings cool limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on everythings cool limited, please click on the link below:

EVERYTHINGS COOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Capital/bonus issue - ordinary resolution20/06/2001ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of constitution of liquidation committee16/02/20004.48
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
2.23 - Notice of result of meeting of creditors13/11/20022.23
Statement of name27/10/1995EEIG6
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
ELRES - Elective resolution21/08/2005ELRES
RELREC - Official Receiver's release28/10/2004RELREC
169 - Return by a company purchasing its own01/04/2004169
RESO4 - Increase in nominal capital08/11/2000RESO4
CERTNM - Change of name certificate01/08/1995CERTNM
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
OC425 - Order of Court (Section 425)21/02/1999OC425
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
53 - Application by a public company for re-registration as a private company31/07/200553
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of Receiver's report16/07/20063.5(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
EEIG1 - Statement of name17/04/1996EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Early dissolution request21/12/1999L64.01
Certificate of release of Liquidator16/12/20054.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.20 - Statement of company's affairs21/11/19984.20
12 - Declaration on application for registration17/07/200512
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of passing of resolution removing an auditor03/08/2006386
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
NEWINC - New Incorporation documents11/11/1995NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
EEIG6 - Statement of name08/04/2000EEIG6
Confirmation of dissolution25/11/1996RES09
363a - Annual Return28/01/2004363a
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Return of alteration in the charter03/10/1993692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)