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COSALT KILBIRNIE TWO LIMITED

Company number 01411952

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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)
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
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2002 AA Full accounts made up to 28 October 2001
02 Apr 2002 363a Return made up to 20/03/02; full list of members
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned;director resigned
10 Apr 2001 363s Return made up to 20/03/01; full list of members
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
15 Nov 1999 288c Director's particulars changed
23 Jun 1999 AUD Auditor's resignation
10 Jun 1999 AA Full accounts made up to 30 August 1998
17 Apr 1999 363s Return made up to 20/03/99; full list of members
12 Jan 1999 288c Director's particulars changed
12 Oct 1998 288c Director's particulars changed
23 Apr 1998 AA Full accounts made up to 31 August 1997
14 Apr 1998 363s Return made up to 20/03/98; no change of members