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COSTFIELD LIMITED

Company number 01659958

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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)
13 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jul 1990 AA Accounts for a medium company made up to 30 September 1989
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Request DocumentAccounts for a medium company made up to 30 September 1989
04 Jul 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 88(2)R Ad 01/12/89--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 01/12/89--------- £ si 49000@1=49000 £ ic 1000/50000
25 Jan 1990 123 Nc inc already adjusted 01/12/89
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Request DocumentNc inc already adjusted 01/12/89
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988
28 Jun 1989 363 Return made up to 14/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/89; full list of members
06 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1988 AA Accounts for a small company made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1987
06 Dec 1988 363 Return made up to 11/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/11/88; full list of members
26 Sep 1988 PUC 2 Wd 16/09/88 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 16/09/88 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 287 Registered office changed on 20/09/88 from: 1 seven kings road seven kings ilford essex IG3 8DQ
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Request DocumentRegistered office changed on 20/09/88 from: 1 seven kings road seven kings ilford essex IG3 8DQ
28 Apr 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Apr 1988 363 Return made up to 14/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/88; full list of members
28 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Mar 1987 363 Return made up to 18/10/86; full list of members
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Request DocumentReturn made up to 18/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985