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COSTAIN MANAGEMENT DESIGN LIMITED

Company number 01599349

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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)
19 Mar 1996 363a Return made up to 28/02/96; no change of members
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995 288 New director appointed
02 Oct 1995 288 Director resigned
10 Mar 1995 363x Return made up to 28/02/95; full list of members
23 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
09 Jan 1995 288 Director resigned
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19 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
14 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 288 New director appointed
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26 May 1993 AA Full accounts made up to 31 December 1992
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16 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Mar 1993 AUD Auditor's resignation
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15 Mar 1993 363x Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
22 Dec 1992 288 Director resigned
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05 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 363x Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1991 288 Director resigned
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Request DocumentDirector resigned