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COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Company number 00583789

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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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12 Jul 1993 288 New director appointed
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17 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; change of members
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15 Oct 1992 287 Registered office changed on 15/10/92 from: 3RD floor harley buildings 11 old hall street liverpool L3 9EP
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Request DocumentRegistered office changed on 15/10/92 from: 3RD floor harley buildings 11 old hall street liverpool L3 9EP
02 Jul 1992 288 Director resigned
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05 May 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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10 Dec 1991 288 New director appointed
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23 Oct 1991 AUD Auditor's resignation
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30 Sep 1991 CERTNM Company name changed land & marine engineering (overs eas) LIMITED\certificate issued on 01/10/91
27 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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17 Sep 1991 288 New secretary appointed
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 363b Return made up to 05/06/91; full list of members
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26 Jul 1991 AA Full accounts made up to 31 December 1990
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28 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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16 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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16 Nov 1990 122 Conso conve 31/10/90
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16 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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