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COSTAIN LIMITED

Company number 00610201

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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)
10 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1990 123 £ nc 2500000/5000000 30/11/90
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Request Document£ nc 2500000/5000000 30/11/90
05 Oct 1990 288 Director resigned
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03 Sep 1990 288 Director's particulars changed
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10 Jul 1990 288 New director appointed
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11 Jun 1990 AA Full accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 25/05/90; full list of members
10 May 1990 288 Director resigned
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09 Feb 1990 SA Statement of affairs
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09 Feb 1990 88(2)O Ad 22/12/89--------- £ si 292658@1
07 Feb 1990 88(2)P Ad 22/12/89--------- £ si 292658@1=292658 £ ic 1800100/2092758
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1990 123 £ nc 1800100/2500000 22/12/89
27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 20/06/89; full list of members
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1988 AUD Auditor's resignation
06 Jun 1988 AA Full accounts made up to 31 December 1987
06 Jun 1988 363 Return made up to 26/05/88; full list of members
04 Mar 1988 288 New director appointed
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02 Dec 1987 288 Director resigned
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07 Aug 1987 288 Director resigned
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Request DocumentDirector resigned