A.E. COSTIN HAULAGE LIMITED

Company number 01217348

Date	Type	Description	View / Download
15 Oct 2008	353	Location of register of members	(1 page)
15 Oct 2008	190	Location of debenture register	(1 page)
25 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(25 pages)
17 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
17 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/06/07
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Jun 2007	MA	Memorandum and Articles of Association	(6 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2006	AA	Accounts for a medium company made up to 30 June 2006	(23 pages)
10 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
30 Nov 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 30 June 2005	(23 pages)

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