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COSALT HOLDINGS LIMITED

Company number 02213765

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
31 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation