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COSALT INDUSTRIAL SERVICES LIMITED

Company number 03626041

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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)
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/07/2009
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment Terminated Secretary alan robson
16 Apr 2009 363a Return made up to 20/03/09; full list of members
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 19/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/03/2009
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2008 AA Full accounts made up to 28 October 2007
03 Jun 2008 288b Appointment Terminated Director per jonsson
02 Apr 2008 363a Return made up to 20/03/08; full list of members
10 Jan 2008 288b Director resigned
05 Sep 2007 AA Full accounts made up to 29 October 2006
31 Mar 2007 288b Director resigned
28 Mar 2007 363a Return made up to 20/03/07; full list of members
11 Sep 2006 288a New director appointed
06 Sep 2006 AA Full accounts made up to 30 October 2005
24 Mar 2006 363a Return made up to 20/03/06; full list of members
24 Jan 2006 288c Secretary's particulars changed
12 Dec 2005 288c Director's particulars changed
05 Sep 2005 AA Full accounts made up to 31 October 2004
01 Apr 2005 363a Return made up to 20/03/05; full list of members
17 Dec 2004 288b Director resigned
27 Jul 2004 AA Full accounts made up to 26 October 2003
30 Mar 2004 363a Return made up to 20/03/04; full list of members