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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)
14 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Sep 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
30 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Apr 1990 88(2)O Ad 22/12/89--------- £ si 4448041@1
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Request DocumentAd 22/12/89--------- £ si 4448041@1
26 Feb 1990 88(2)P Ad 22/12/89--------- £ si 4448041@1=4448041 £ ic 2/4448043
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Request DocumentAd 22/12/89--------- £ si 4448041@1=4448041 £ ic 2/4448043
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 CERTNM Company name changed questearn LIMITED\certificate issued on 10/01/90
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jan 1990 123 £ nc 1000/50000000 20/12/89
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Request Document£ nc 1000/50000000 20/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12