COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Company number 01054232

Date	Type	Description	View / Download
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288c	Director's particulars changed	(1 page)
14 Mar 1997	AUD	Auditor's resignation	(2 pages)
07 Mar 1997	363a	Return made up to 28/02/97; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 10000000@1=10000000 £ ic 26281810/36281810	(2 pages)
19 Jan 1997	123	Nc inc already adjusted 30/12/96	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1996	288	Director's particulars changed	(1 page)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
06 Sep 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
19 May 1996	288	Director's particulars changed	(1 page)
24 Mar 1996	88(2)R	Ad 19/03/96--------- £ si 20000@1=20000 £ ic 26261810/26281810	(2 pages)
13 Mar 1996	363a	Return made up to 28/02/96; no change of members	(11 pages)
15 Feb 1996	288	Director's particulars changed	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
09 Oct 1995	288	New director appointed	(6 pages)
02 Oct 1995	288	Director resigned	(2 pages)
11 Sep 1995	288	Director's particulars changed	(4 pages)
15 May 1995	AA	Full group accounts made up to 31 December 1994	(48 pages)
06 Mar 1995	363x	Return made up to 28/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	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 Document