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)
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Aug 1992 88(2)R Ad 31/07/92--------- £ si 14000000@1=14000000 £ ic 3500000/17500000
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25 Aug 1992 123 £ nc 3500000/20000000 31/07/92
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21 Jul 1992 AA Accounts made up to 31 December 1991
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02 Apr 1992 288 Director resigned
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25 Mar 1992 363x Return made up to 28/02/92; no change of members
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22 Jan 1992 288 Director resigned;new director appointed
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04 Oct 1991 288 New director appointed
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03 Oct 1991 288 Director resigned
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06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 AA Accounts made up to 31 December 1990
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21 Mar 1991 288 Director resigned
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08 Mar 1991 363a Return made up to 28/02/91; full list of members
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12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Dec 1990 AUD Auditor's resignation
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10 Jul 1990 288 Director resigned;new director appointed
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22 Jun 1990 AA Accounts made up to 31 December 1989
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22 Jun 1990 363 Return made up to 25/05/90; full list of members
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18 May 1990 288 New director appointed
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10 Apr 1990 288 Director resigned
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20 Jun 1989 AA Accounts made up to 31 December 1988
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20 Jun 1989 363 Return made up to 08/06/89; full list of members
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16 Jan 1989 288 Director's particulars changed
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