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COSTRETURN LIMITED

Company number 02685737

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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)
16 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 88(2)R Ad 02/06/92--------- £ si 7399998@1=7399998 £ ic 2/7400000
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Request DocumentAd 02/06/92--------- £ si 7399998@1=7399998 £ ic 2/7400000
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1992 123 £ nc 1000/7400000 02/06/92
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Request Document£ nc 1000/7400000 02/06/92
06 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
23 Mar 1992 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
23 Mar 1992 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
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1992 287 Registered office changed on 02/03/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 02/03/92 from: 2 baches st london N1 6UB
10 Feb 1992 NEWINC Incorporation