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COSTAIN CIVIL ENGINEERING LIMITED

Company number 02757907

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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)
19 Sep 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 Director's particulars changed
25 Mar 1996 363a Return made up to 28/02/96; full list of members
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1995 288 Director resigned
02 Oct 1995 288 Director resigned
25 May 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 363x Return made up to 28/02/95; no change of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 AA Full accounts made up to 31 December 1993
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24 Mar 1994 363x Return made up to 28/02/94; change of members
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09 Mar 1994 288 Director resigned
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01 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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01 Sep 1993 88(2)R Ad 10/08/93--------- £ si 4099998@1=4099998 £ ic 2/4100000
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01 Sep 1993 123 Nc inc already adjusted 10/08/93
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01 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 1993 288 New director appointed
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12 Mar 1993 363x Return made up to 28/02/93; full list of members
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19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1992 288 New director appointed
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11 Dec 1992 288 Director resigned
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11 Dec 1992 288 New director appointed
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