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COSALT KILBIRNIE ONE LIMITED

Company number 00473980

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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)
15 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Apr 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
14 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1990 AA Full accounts made up to 3 September 1989
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Request DocumentFull accounts made up to 3 September 1989
28 Mar 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 AA Full accounts made up to 28 August 1988
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Request DocumentFull accounts made up to 28 August 1988
05 Apr 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1988 AA Full accounts made up to 30 August 1987
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Request DocumentFull accounts made up to 30 August 1987
14 Mar 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
26 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1986 AA Full accounts made up to 1 September 1985
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Request DocumentFull accounts made up to 1 September 1985
24 Feb 1982 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members
15 Oct 1949 MISC Memorandum of association
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Request DocumentMemorandum of association
15 Oct 1949 NEWINC Incorporation