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COSALT PUBLIC LIMITED COMPANY

Company number 00019628

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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)
21 Dec 1995	88(2)R	Ad 18/12/95--------- £ si 8000@.25=2000 £ ic 2953993/2955993	View PDF Ad 18/12/95--------- £ si 8000@.25=2000 £ ic 2953993/2955993 - link opens in a new window - 3 pages (3 pages)
25 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 1995	88(2)R	Ad 20/11/95--------- £ si 97000@.25=24250 £ ic 2929743/2953993	View PDF Ad 20/11/95--------- £ si 97000@.25=24250 £ ic 2929743/2953993 - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
25 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
16 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
16 Jun 1995	88(2)R	Ad 12/06/95--------- £ si 8000@.25=2000 £ ic 2927743/2929743	View PDF Ad 12/06/95--------- £ si 8000@.25=2000 £ ic 2927743/2929743 - link opens in a new window - 2 pages (2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
20 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Mar 1995	AA	Full group accounts made up to 29 August 1994	View PDF Full group accounts made up to 29 August 1994 - link opens in a new window - 38 pages (38 pages)
01 Mar 1995	363s	Return made up to 05/02/95; bulk list available separately 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/02/95; bulk list available separately
12 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 10000@.25=2500 £ ic 2925243/2927743	View PDF Ad 20/12/94--------- £ si 10000@.25=2500 £ ic 2925243/2927743 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 448 pages (448 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 139 pages (139 pages)
28 Nov 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Nov 1994	88(2)R	Ad 21/11/94--------- £ si 100240@.25=25060 £ ic 2900183/2925243	View PDF Ad 21/11/94--------- £ si 100240@.25=25060 £ ic 2900183/2925243 - link opens in a new window - 2 pages (2 pages)
26 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Mar 1994	AA	Full group accounts made up to 29 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 29 August 1993
14 Mar 1994	363s	Return made up to 05/02/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/02/94; bulk list available separately
28 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Feb 1994	88(2)R	Ad 14/02/94--------- £ si 10000@.25=2500 £ ic 2897683/2900183	View PDF Ad 14/02/94--------- £ si 10000@.25=2500 £ ic 2897683/2900183 - link opens in a new window - 2 pages (2 pages)
03 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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