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COSTAIN BUILDING & CIVIL ENGINEERING LIMITED

Company number 01054232

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
11 Mar 1994 363x Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 AA Full group accounts made up to 31 December 1992
21 May 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1993 363x Return made up to 28/02/93; change of members
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Request DocumentReturn made up to 28/02/93; change of members
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
01 Oct 1992 88(2)O Ad 28/05/92--------- £ si 4437858@1
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Request DocumentAd 28/05/92--------- £ si 4437858@1
10 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1992 88(2)P Ad 28/05/92--------- £ si 4437858@1=4437858 £ ic 22000000/26437858
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Request DocumentAd 28/05/92--------- £ si 4437858@1=4437858 £ ic 22000000/26437858
05 May 1992 AA Full accounts made up to 31 December 1991