- Company Overview for COSALT LIGHTING LIMITED (03626038)
- Filing history for COSALT LIGHTING LIMITED (03626038)
- People for COSALT LIGHTING LIMITED (03626038)
- Insolvency for COSALT LIGHTING LIMITED (03626038)
- More for COSALT LIGHTING LIMITED (03626038)
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) |
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02 Sep 2003 | AA | Full accounts made up to 27 October 2002 | |
02 Apr 2003 | 363a | Return made up to 20/03/03; full list of members | |
15 Jan 2003 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jan 2003 | RESOLUTIONS |
Resolutions
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 |
15 Jan 2003 | RESOLUTIONS |
Resolutions
|
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03 Sep 2002 | AA | Full accounts made up to 28 October 2001 | |
29 Mar 2002 | 363a | Return made up to 20/03/02; no change of members | |
03 Sep 2001 | 288a | New director appointed | |
13 Jun 2001 | AA | Full accounts made up to 27 August 2000 | |
21 May 2001 | 225 | Accounting reference date extended from 31/08/01 to 31/10/01 | |
14 May 2001 | RESOLUTIONS |
Resolutions
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11 May 2001 | 363s |
Return made up to 20/03/01; full list of members
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10 May 2001 | 288a | New secretary appointed | |
01 May 2001 | 288b | Secretary resigned;director resigned | |
25 Apr 2001 | 288b | Secretary resigned;director resigned | |
10 Apr 2001 | 288c | Director's particulars changed | |
11 Sep 2000 | 288b | Director resigned | |
23 Jun 2000 | AA | Full accounts made up to 29 August 1999 | |
06 Apr 2000 | 363s |
Return made up to 20/03/00; full list of members
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15 Nov 1999 | 288c | Director's particulars changed | |
08 Sep 1999 | 363s | Return made up to 03/09/99; full list of members | |
12 Jan 1999 | 288c | Director's particulars changed | |
02 Dec 1998 | CERTNM | Company name changed cosalt contract lighting LIMITED\certificate issued on 03/12/98 | |
12 Nov 1998 | 288a | New director appointed | |
12 Nov 1998 | 287 | Registered office changed on 12/11/98 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE |