COSY SEAL INSULATION LIMITED

Company number 03035887

Date	Type	Description	View / Download
14 Apr 1998	AAMD	Amended accounts made up to 30 April 1996	(5 pages)
14 Apr 1998	363s	Return made up to 21/03/98; no change of members	(4 pages)
14 Apr 1998	363s	Return made up to 21/03/97; no change of members 363(287) ‐ Registered office changed on 14/04/98	(4 pages)
17 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1997	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
18 Nov 1996	225	Accounting reference date extended from 31/03/96 to 30/04/96	(1 page)
18 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1996	88(2)R	Ad 12/04/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
18 Nov 1996	123	£ nc 100/10000 12/04/96	(1 page)
30 May 1996	363s	Return made up to 21/03/96; full list of members	(6 pages)
08 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Mar 1996	128(3)	Statement of rights variation attached to shares	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1996	88(2)R	Ad 09/02/96--------- £ si 98@1=98 £ ic 2/100 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
08 Mar 1996	288	Secretary resigned	(1 page)
08 Mar 1996	288	Director resigned	(1 page)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	New secretary appointed	(2 pages)
10 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
24 Mar 1995	288	New director appointed	(2 pages)
23 Mar 1995	288	New director appointed	(2 pages)