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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)
22 May 1991 288 Director resigned
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28 Apr 1991 AA Full accounts made up to 31 December 1990
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08 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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08 Jun 1990 AA Full accounts made up to 31 December 1989
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08 Jun 1990 363 Return made up to 25/05/90; full list of members
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11 May 1990 288 Director resigned
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01 Feb 1990 88(2)R Ad 29/01/90--------- £ si 500000@1=500000 £ ic 500000/1000000
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Request DocumentAd 29/01/90--------- £ si 500000@1=500000 £ ic 500000/1000000
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1990 123 Nc inc already adjusted 29/01/90
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Request DocumentNc inc already adjusted 29/01/90
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Oct 1989 288 New director appointed
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27 Jun 1989 AA Full accounts made up to 31 December 1988
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27 Jun 1989 363 Return made up to 20/06/89; full list of members
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08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 288 New director appointed
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28 Apr 1989 288 New director appointed
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24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988 AUD Auditor's resignation
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24 Jun 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
24 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jul 1987 363 Return made up to 16/06/87; full list of members
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Request DocumentReturn made up to 16/06/87; full list of members
28 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986