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COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Company number 02440829

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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 Mar 1991 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.
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07 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
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 88(2)R Ad 03/12/90--------- £ si 4771429@1=4771429 £ ic 36432126/41203555
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Request DocumentAd 03/12/90--------- £ si 4771429@1=4771429 £ ic 36432126/41203555
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Nov 1990 288 New director appointed
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22 Oct 1990 288 Director resigned
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20 Sep 1990 AA Full group accounts made up to 31 December 1989
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20 Sep 1990 363 Return made up to 18/09/90; full list of members
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30 Aug 1990 288 Director's particulars changed
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21 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Apr 1990 88(2)O Ad 22/12/89--------- £ si 4448041@1
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Request DocumentAd 22/12/89--------- £ si 4448041@1
26 Feb 1990 88(2)P Ad 22/12/89--------- £ si 4448041@1=4448041 £ ic 2/4448043
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Request DocumentAd 22/12/89--------- £ si 4448041@1=4448041 £ ic 2/4448043
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 288 New director appointed
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19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 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
11 Jan 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
11 Jan 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
09 Jan 1990 CERTNM Company name changed questearn LIMITED\certificate issued on 10/01/90