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COSTAIN INTERNATIONAL LIMITED

Company number 00563275

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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)
26 May 1993 AA Full accounts made up to 31 December 1992
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12 Mar 1993 363x Return made up to 28/02/93; no change of members
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25 Feb 1993 288 Director resigned
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28 Jan 1993 288 New director appointed
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28 Jan 1993 288 New director appointed
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19 Jan 1993 288 Director resigned
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30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Apr 1992 AA Full accounts made up to 31 December 1991
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27 Mar 1992 363x Return made up to 28/02/92; no change of members
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28 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 288 Secretary resigned;new secretary appointed
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30 Jun 1991 288 New director appointed
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01 May 1991 AA Full accounts made up to 31 December 1990
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
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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05 Oct 1990 288 Director resigned
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29 Aug 1990 288 Director's particulars changed
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17 Jul 1990 288 Director resigned
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16 Jul 1990 288 Director resigned
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13 Jun 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 08/06/90; full list of members
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04 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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