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COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Company number 01054232

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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 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 AA Full accounts made up to 31 December 1990
11 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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
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Request DocumentReturn made up to 25/05/90; full list of members
21 May 1990 288 New director appointed
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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 323952@1
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Request DocumentAd 22/12/89--------- £ si 323952@1
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1990 123 £ nc 1500000/2000000 22/12/89
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Request Document£ nc 1500000/2000000 22/12/89
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 AA Full accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 AUD Auditor's resignation
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24 Jun 1988 AA Full accounts made up to 31 December 1987