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)
27 Jun 1996 288 Director's particulars changed
13 Mar 1996 363a Return made up to 28/02/96; no change of members
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 AA Accounts made up to 31 December 1994
06 Mar 1995 363x Return made up to 28/02/95; change of members
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14 Oct 1994 288 Director resigned
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15 Aug 1994 288 Director's particulars changed
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08 Jun 1994 88(2)R Ad 01/06/94--------- £ si 2000000@1=2000000 £ ic 27500000/29500000
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08 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Apr 1994 AA Accounts made up to 31 December 1993
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11 Mar 1994 363x Return made up to 28/02/94; full list of members
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27 Feb 1994 288 Director's particulars changed
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24 Feb 1994 288 New director appointed
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15 Dec 1993 MEM/ARTS Memorandum and Articles of Association
15 Dec 1993 88(2)R Ad 01/12/93--------- £ si 10000000@1=10000000 £ ic 17500000/27500000
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15 Dec 1993 123 Nc inc already adjusted 01/12/93
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15 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1993 AA Accounts made up to 31 December 1992
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12 Mar 1993 363x Return made up to 28/02/93; full list of members
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28 Jan 1993 AUD Auditor's resignation
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22 Dec 1992 288 New director appointed
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09 Dec 1992 288 Director resigned
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25 Aug 1992 MEM/ARTS Memorandum and Articles of Association