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COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Company number 02440829

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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)
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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09 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Mar 1992 363x Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
24 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Oct 1991 88(2)O Ad 25/06/91--------- £ si 2@1
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Request DocumentAd 25/06/91--------- £ si 2@1
04 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1991 CERTNM Company name changed costain e & c LIMITED\certificate issued on 05/08/91
24 Jul 1991 88(2)P Ad 25/06/91--------- £ si 2@1=2 £ ic 41203555/41203557
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Request DocumentAd 25/06/91--------- £ si 2@1=2 £ ic 41203555/41203557
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jul 1991 288 New director appointed
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29 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
12 Apr 1991 288 New director appointed
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22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
11 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990 88(2)R Ad 03/12/90--------- £ si 4771429@1=4771429 £ ic 36432126/41203555
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Request DocumentAd 03/12/90--------- £ si 4771429@1=4771429 £ ic 36432126/41203555
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions