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COSLIN CONSTRUCTION LIMITED

Company number 03400930

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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 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/10/99
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22 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/10/99
19 Oct 1999 288a New director appointed
02 Sep 1999 363s Return made up to 09/07/99; no change of members
09 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 AA Full accounts made up to 31 December 1998
15 Oct 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
27 Aug 1998 363s Return made up to 09/07/98; full list of members
16 Dec 1997 88(2)R Ad 01/08/97--------- £ si 98@1=98 £ ic 2/100
03 Aug 1997 288b Secretary resigned
03 Aug 1997 288b Director resigned
03 Aug 1997 288a New secretary appointed
03 Aug 1997 288a New director appointed
03 Aug 1997 288a New director appointed
03 Aug 1997 287 Registered office changed on 03/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1997 NEWINC Incorporation