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COSTAIN BUILDING PRODUCTS LIMITED

Company number 00384636

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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)
10 Oct 1989	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Sep 1989	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
22 Sep 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1989	88(2)C	Wd 01/09/89 ad 01/08/89--------- £ si 4374395@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 01/09/89 ad 01/08/89--------- £ si 4374395@1
06 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 1989	288	Director resigned;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 DocumentDirector resigned;new director appointed
03 Aug 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
26 Jul 1989	CERTNM	Company name changed costain dow mac LIMITED\certificate issued on 26/07/89	View PDF Company name changed costain dow mac LIMITED\certificate issued on 26/07/89 - link opens in a new window - 2 pages (2 pages)
27 Jun 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 15 pages (15 pages)
27 Jun 1989	363	Return made up to 20/06/89; full list of members	View PDF Return made up to 20/06/89; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 1989	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
12 May 1989	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Mar 1989	PUC 3	Wd 21/02/89 ad 27/01/89--------- £ si 200@1=200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 21/02/89 ad 27/01/89--------- £ si 200@1=200
28 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Oct 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1988	AA	Accounts made up to 31 March 1988	View PDF Accounts made up to 31 March 1988 - link opens in a new window - 14 pages (14 pages)
05 Oct 1988	363	Return made up to 25/07/88; full list of members	View PDF Return made up to 25/07/88; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 1988	CERTNM	Company name changed dow-mac concrete LIMITED\certificate issued on 04/10/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed dow-mac concrete LIMITED\certificate issued on 04/10/88
03 Oct 1988	CERTNM	Company name changed\certificate issued on 03/10/88	View PDF Company name changed\certificate issued on 03/10/88 - link opens in a new window - 2 pages (2 pages)
23 Sep 1988	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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