COSALT HOLDINGS LIMITED

Company number 02213765

Date	Type	Description	View / Download
22 May 2002	AA	Accounts made up to 28 October 2001	(5 pages)
16 Apr 2002	363a	Return made up to 20/03/02; full list of members	(9 pages)
16 Apr 2002	288b	Director resigned	(1 page)
13 Jun 2001	AA	Accounts made up to 27 August 2000	(5 pages)
21 May 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
11 May 2001	363s	Return made up to 20/03/01; full list of members	(7 pages)
11 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
11 Sep 2000	MA	Memorandum and Articles of Association	(25 pages)
11 Sep 2000	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 Document
11 Sep 2000	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 Document
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 2000	AA	Full accounts made up to 29 August 1999	(12 pages)
06 Apr 2000	363s	Return made up to 20/03/00; full list of members	(8 pages)
06 Apr 2000	363(288)	Director's particulars 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 Document
21 Mar 2000	288c	Director's particulars changed	(1 page)
15 Nov 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	AUD	Auditor's resignation	(1 page)
10 Jun 1999	AA	Full accounts made up to 30 August 1998	(12 pages)
17 Apr 1999	363s	Return made up to 20/03/99; full list of members	(8 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)