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CORNISH SEA SALT COMPANY LIMITED

Company number 05169406

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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)
29 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
27 May 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 848
24 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 July 2009
  • GBP 1,270,836
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
04 Sep 2009 363a Return made up to 02/07/09; full list of members
04 Sep 2009 288a Director appointed mr philip anthony daniel tanswell
04 Sep 2009 288b Appointment terminated director elizabeth burt
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
23 Jun 2009 288a Director appointed mr john steel
02 Jun 2009 123 Nc inc already adjusted 11/05/09
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 123 Nc inc already adjusted 09/03/09
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 88(2) Ad 07/10/08\gbp si 314132@1=314132\gbp ic 1000/315132\
20 Nov 2008 123 Nc inc already adjusted 07/10/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Jul 2008 363a Return made up to 02/07/08; full list of members
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Sep 2007 288a New director appointed