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COSTCO LIMITED

Company number 02776034

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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 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 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
10 May 1993 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
10 May 1993 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
10 May 1993 288 Director resigned
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10 May 1993 MEM/ARTS Memorandum and Articles of Association
10 May 1993 123 Nc inc already adjusted 20/04/93
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Request DocumentNc inc already adjusted 20/04/93
10 May 1993 122 Conve 20/04/93
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Request DocumentConve 20/04/93
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Feb 1993 CERTNM Company name changed hillmost LIMITED\certificate issued on 18/02/93
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1993 287 Registered office changed on 15/01/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 15/01/93 from: 140 tabernacle street london EC2A 4SD
23 Dec 1992 NEWINC Incorporation