COSTAIN ALCAIDESA LIMITED

Company number 02042076

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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)
29 Mar 2001 363a Return made up to 28/02/01; no change of members
25 Jul 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
27 Mar 2000 363a Return made up to 28/02/00; full list of members
26 Jul 1999 288c Director's particulars changed
22 Jun 1999 AA Accounts made up to 31 December 1998
18 May 1999 287 Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7HR
25 Mar 1999 363a Return made up to 28/02/99; no change of members
08 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned
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11 Apr 1998 AA Accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 28/02/98; no change of members
13 Nov 1997 AA Accounts made up to 31 December 1996
09 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
25 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
14 Mar 1997 AUD Auditor's resignation
07 Mar 1997 363a Return made up to 28/02/97; full list of members
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02 Feb 1997 288a New director appointed
02 Dec 1996 88(2)R Ad 25/10/96--------- £ si 3000000@1=3000000 £ ic 29500000/32500000
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 123 £ nc 30000000/35000000 25/10/96
02 Dec 1996 MEM/ARTS Memorandum and Articles of Association
21 Oct 1996 AA Accounts made up to 31 December 1995