- Company Overview for COSALT HOLDINGS LIMITED (02213765)
- Filing history for COSALT HOLDINGS LIMITED (02213765)
- People for COSALT HOLDINGS LIMITED (02213765)
- Charges for COSALT HOLDINGS LIMITED (02213765)
- More for COSALT HOLDINGS LIMITED (02213765)
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) |
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02 Oct 1991 | 363(287) |
Registered office changed on 02/10/91
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Request DocumentRegistered office changed on 02/10/91 |
02 Nov 1990 | 363 |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
23 Oct 1990 | AA |
Group accounts for a medium company made up to 31 March 1990
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|
Request DocumentGroup accounts for a medium company made up to 31 March 1990 |
11 Sep 1989 | AA |
Group accounts for a small company made up to 30 March 1989
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|
Request DocumentGroup accounts for a small company made up to 30 March 1989 |
11 Sep 1989 | 363 |
Return made up to 22/08/89; full list of members
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|
Request DocumentReturn made up to 22/08/89; full list of members |
21 Feb 1989 | AA |
Group accounts for a small company made up to 31 March 1988
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|
Request DocumentGroup accounts for a small company made up to 31 March 1988 |
03 Feb 1989 | 363 |
Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members |
31 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1988 | PUC 2 |
Wd 19/04/88 ad 28/03/88-30/03/88 part-paid £ si 366665@1=366665 £ ic 2/366667
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Request DocumentWd 19/04/88 ad 28/03/88-30/03/88 part-paid £ si 366665@1=366665 £ ic 2/366667 |
16 May 1988 | CERTNM |
Company name changed wardfair management LIMITED\certificate issued on 17/05/88
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Request DocumentCompany name changed wardfair management LIMITED\certificate issued on 17/05/88 |
05 May 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
05 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Apr 1988 | 287 |
Registered office changed on 12/04/88 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 12/04/88 from: bridge house 181 queen victoria street london EC4V 4DD |
06 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jan 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |