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COSALT PUBLIC LIMITED COMPANY

Company number 00019628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1995 88(2)R Ad 18/12/95--------- £ si 8000@.25=2000 £ ic 2953993/2955993
25 Nov 1995 395 Particulars of mortgage/charge
23 Nov 1995 88(2)R Ad 20/11/95--------- £ si 97000@.25=24250 £ ic 2929743/2953993
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1995 288 New secretary appointed
25 Sep 1995 288 Secretary resigned
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jun 1995 88(2)R Ad 12/06/95--------- £ si 8000@.25=2000 £ ic 2927743/2929743
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
20 Apr 1995 288 Director resigned
01 Mar 1995 AA Full group accounts made up to 29 August 1994
01 Mar 1995 363s Return made up to 05/02/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/95; bulk list available separately
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1995 88(2)R Ad 20/12/94--------- £ si 10000@.25=2500 £ ic 2925243/2927743
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 88(2)R Ad 21/11/94--------- £ si 100240@.25=25060 £ ic 2900183/2925243
26 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1994 AA Full group accounts made up to 29 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 29 August 1993
14 Mar 1994 363s Return made up to 05/02/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/94; bulk list available separately
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1994 88(2)R Ad 14/02/94--------- £ si 10000@.25=2500 £ ic 2897683/2900183
03 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge