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COSALT ENTERPRISES LIMITED

Company number 00062923

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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)
04 Apr 1989 AA Full accounts made up to 28 August 1988
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Request DocumentFull accounts made up to 28 August 1988
04 Apr 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1988 AA Full accounts made up to 30 August 1987
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Request DocumentFull accounts made up to 30 August 1987
10 Mar 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1987 CERTNM Company name changed cosalt rope & twine LIMITED\certificate issued on 07/04/87
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Request DocumentCompany name changed cosalt rope & twine LIMITED\certificate issued on 07/04/87
20 Mar 1987 CERTNM Company name changed cosalt (annahilt) LIMITED\certificate issued on 20/03/87
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Request DocumentCompany name changed cosalt (annahilt) LIMITED\certificate issued on 20/03/87
25 Feb 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
24 Feb 1987 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members
26 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1986 CERTNM Company name changed W. & J. knox (annahilt) LIMITED\certificate issued on 12/11/86
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Request DocumentCompany name changed W. & J. knox (annahilt) LIMITED\certificate issued on 12/11/86