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COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Company number 02440830

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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)
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 CERTNM Company name changed quickjob LIMITED\certificate issued on 10/01/90
08 Jan 1990 123 £ nc 1000/10000000 20/12/89
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Request Document£ nc 1000/10000000 20/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1989 287 Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/12/89 from: 2 baches street london N1 6UB
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 NEWINC Incorporation