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COSTAIN CONSTRUCTION LIMITED

Company number 00563270

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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)
07 Sep 1993 288 New director appointed
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07 Sep 1993 288 New director appointed
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04 Aug 1993 288 Director resigned
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26 May 1993 AA Full accounts made up to 31 December 1992
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15 Mar 1993 MISC Re S122 CA89 aud resignation
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15 Mar 1993 MISC S123 CA89 re auds ceasing
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12 Mar 1993 363x Return made up to 28/02/93; no change of members
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22 Dec 1992 288 Director resigned
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05 May 1992 AA Full accounts made up to 31 December 1991
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25 Mar 1992 363x Return made up to 28/02/92; no change of members
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12 Dec 1991 288 Director resigned
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06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 288 Director resigned
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28 Apr 1991 AA Full accounts made up to 31 December 1990
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08 Mar 1991 363a Return made up to 28/02/91; full list of members
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12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jun 1990 363 Return made up to 25/05/90; full list of members
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11 Jun 1990 AA Full accounts made up to 31 December 1989
27 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 20/06/89; full list of members
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24 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1988 288 Director's particulars changed
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09 Nov 1988 288 Director's particulars changed
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23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned