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COSALT LIMITED

Company number 00593296

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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 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1994 AA Full accounts made up to 31 March 1993
07 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 363s Return made up to 28/07/93; full list of members
11 Aug 1992 AA Accounts for a small company made up to 31 March 1992
11 Aug 1992 363a Return made up to 28/07/92; change of members
02 Oct 1991 AA Accounts for a small company made up to 31 March 1991
02 Oct 1991 363b Return made up to 22/08/91; no change of members
02 Nov 1990 363 Return made up to 28/09/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 March 1990
11 Sep 1989 AA Accounts for a small company made up to 30 March 1989
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Request DocumentAccounts for a small company made up to 30 March 1989
11 Sep 1989 363 Return made up to 22/08/89; full list of members
04 Feb 1989 AA Accounts for a small company made up to 31 March 1988
04 Feb 1989 363 Return made up to 23/12/88; full list of members
29 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Jun 1988 CERTNM Company name changed crewsaver marine equipment limit ed\certificate issued on 03/06/88
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Request DocumentCompany name changed crewsaver marine equipment limit ed\certificate issued on 03/06/88
02 Jun 1988 CERTNM Company name changed\certificate issued on 02/06/88
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Apr 1988 287 Registered office changed on 25/04/88 from: riverside house corney road chiswick london W4 2SL
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Request DocumentRegistered office changed on 25/04/88 from: riverside house corney road chiswick london W4 2SL
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge