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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)
01 Mar 1993 AA Full group accounts made up to 30 August 1992
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 30 August 1992
01 Mar 1993 363s Return made up to 05/02/93; bulk list available separately
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Request DocumentReturn made up to 05/02/93; bulk list available separately
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Feb 1993 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
24 Feb 1993 88(2)R Ad 18/02/93--------- £ si 25000@.25=6250 £ ic 2891433/2897683
18 Jan 1993 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
18 Jan 1993 88(2)R Ad 11/01/93--------- £ si 22500@.25=5625 £ ic 2885808/2891433
10 Jan 1993 88(2)R Ad 18/12/92--------- £ si 12500@.25=3125 £ ic 2882683/2885808
10 Jan 1993 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
11 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1992 AA Full group accounts made up to 1 September 1991
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 1 September 1991
26 Feb 1992 363b Return made up to 05/02/92; 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 05/02/92; bulk list available separately
26 Feb 1992 363(287) Registered office changed on 26/02/92
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Request DocumentRegistered office changed on 26/02/92
06 Jan 1992 88(2)R Ad 20/12/91--------- £ si 17500@.25=4375 £ ic 2878308/2882683
08 Jul 1991 363a Return made up to 05/02/91; 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 05/02/91; bulk list available separately
19 Jun 1991 AA Full group accounts made up to 2 September 1990
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Request DocumentFull group accounts made up to 2 September 1990
13 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
13 Feb 1991 88(2)O Ad 19/12/90--------- £ si 300043@.25
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Request DocumentAd 19/12/90--------- £ si 300043@.25
04 Feb 1991 MEM/ARTS Memorandum and Articles of Association
28 Jan 1991 88(2)P Ad 19/12/90--------- £ si 300043@.25=75010 £ ic 2803298/2878308
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/90--------- £ si 300043@.25=75010 £ ic 2803298/2878308
05 Jan 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1990 363 Return made up to 05/02/90; full list of members
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 05/02/90; full list of members