COSALT KILBIRNIE TWO LIMITED

Company number 01411952

Date	Type	Description	View / Download
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/07/2009	(3 pages)
13 May 2009	288a	Secretary appointed mrs denise brenda robinson	(1 page)
13 May 2009	288b	Appointment terminated secretary alan robson	(1 page)
16 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(20 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Debenture 19/03/2009	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 19/03/2009	(4 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
27 Aug 2008	AA	Full accounts made up to 28 October 2007	(9 pages)
03 Jun 2008	288b	Appointment terminated director per jonsson	(1 page)
02 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
14 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
05 Sep 2007	AA	Full accounts made up to 29 October 2006	(12 pages)
28 Mar 2007	363a	Return made up to 20/03/07; full list of members	(5 pages)
06 Sep 2006	AA	Full accounts made up to 30 October 2005	(15 pages)
24 Mar 2006	363a	Return made up to 20/03/06; full list of members	(5 pages)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
01 Apr 2005	363a	Return made up to 20/03/05; full list of members	(5 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	CERTNM	Company name changed W. & J. knox fibres LIMITED\certificate issued on 01/12/04	(2 pages)