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G.COSTA AND COMPANY LIMITED

Company number 00130741

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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)
22 Jun 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 288a New director appointed
22 Sep 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 13/06/00; full list of members
26 Aug 1999 AA Full group accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 13/06/99; full list of members
28 Apr 1999 AUD Auditor's resignation
28 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Feb 1999 288b Director resigned
06 Feb 1999 288b Director resigned
05 Feb 1999 155(6)b Declaration of assistance for shares acquisition
05 Feb 1999 155(6)b Declaration of assistance for shares acquisition
05 Feb 1999 155(6)b Declaration of assistance for shares acquisition
05 Feb 1999 155(6)a Declaration of assistance for shares acquisition
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 88(2)R Ad 10/08/98--------- £ si 9800@1=9800 £ ic 1123458/1133258
06 Jan 1999 88(2)R Ad 17/12/98--------- £ si 11000@1=11000 £ ic 1112458/1123458
06 Jan 1999 88(2)R Ad 17/12/98--------- £ si 5000@1=5000 £ ic 1107458/1112458
09 Jul 1998 AA Full group accounts made up to 31 December 1997
09 Jul 1998 363s Return made up to 13/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1998 288b Director resigned
13 Jul 1997 AA Full group accounts made up to 31 December 1996