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Company Name: VERY KOOL LTD

Company Type:

Limited Company

Company No:

05917386

Company Address:

VERY KOOL LTD
40 Bisley Grove
Bransholme
HULL
HU7 4PZ


Date:

25/11/2009

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.


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VERY KOOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of resignation of Liquidator14/04/20024.16(SC)
Statement of name12/09/1999694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.43 - Notice of final meeting of creditors11/11/20004.43
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
397a -29/05/2005397a
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
F14 - Notice of wind up14/08/1998F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
AUD - Auditor's letter of resignation22/12/1993AUD
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
OC - Order of Court09/03/2005OC
Resolution to re-register - special resolution12/10/2001SRES02
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
353a - Register of members in non-legible form27/11/2001353a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
AAMD - Amended Accounts02/09/1995AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
BONA - Bona Vacantia disclaimer02/02/1995BONA
Vary share rights/names - ordinary resolution14/06/2006ORES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Court Order for notice of wind up24/04/1995CO4.2S
Notice to Official Receiver of winding-up order14/08/19944.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
12 - Declaration on application for registration14/08/199712
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
363 - Annual Return03/10/1999363
363x - Annual Return31/03/1996363x
F14 - Notice of wind up31/07/2006F14
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
OC138 - Order of Court (Section 138)22/11/2003OC138
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ELRES - Elective resolution05/07/2004ELRES
Return by a company purchasing its own shares06/03/2000169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
EEIG1 - Statement of name02/03/1995EEIG1
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Resolution to re-register - special resolution22/10/1997SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
BS - Balance sheet21/04/1998BS
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.70 - Declaration of Solvency29/12/19974.70
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Application by a public company for re-registration as a private company30/08/199953
SRES15 - Change of Name Special Resolution17/01/2000SRES15
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a