COSTAIN INTEGRATED SERVICES LIMITED

Company number 01890057

Date	Type	Description	View / Download
09 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2007	AA	Accounts for a medium company made up to 31 July 2006	(16 pages)
30 Jan 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
30 Jan 2007	190	Location of debenture register	(1 page)
26 Jul 2006	363s	Return made up to 15/01/06; full list of members; amend	(8 pages)
06 Apr 2006	190	Location of debenture register	(1 page)
10 Mar 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
10 Mar 2006	190	Location of debenture register	(1 page)
10 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
09 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ The acquisition 12/08/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2005	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
11 Feb 2005	363s	Return made up to 15/01/05; full list of members	(9 pages)
22 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
03 Feb 2004	363s	Return made up to 15/01/04; full list of members	(9 pages)
23 May 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
15 Mar 2002	363s	Return made up to 15/01/02; full list of members	(8 pages)
11 Jan 2002	AA	Accounts for a small company made up to 31 July 2001	(8 pages)
12 Feb 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
17 Jan 2001	88(2)R	Ad 27/09/00--------- £ si 2386@1=2386 £ ic 10517/12903	(2 pages)