COOL REGENT LIMITED — Filings & Documents (24)
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-19 · Other
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-29 · Address Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-03-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-19 · Share Related
Certificate of Incorporation
2010-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-19 | |
| Certificate of Incorporation | Incorporation | 2010-03-19 |
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