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COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Company number 02440830

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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)
22 Mar 1991 288 New director appointed
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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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13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Nov 1990 288 New director appointed
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22 Oct 1990 288 Director resigned
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20 Sep 1990 AA Full accounts made up to 31 December 1989
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20 Sep 1990 363 Return made up to 18/09/90; full list of members
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30 Aug 1990 288 Director's particulars changed
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21 May 1990 288 New director appointed
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07 Feb 1990 288 Director resigned
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31 Jan 1990 288 New director appointed
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19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum 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
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
09 Jan 1990 CERTNM Company name changed quickjob LIMITED\certificate issued on 10/01/90
08 Jan 1990 123 £ nc 1000/10000000 20/12/89
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Request Document£ nc 1000/10000000 20/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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