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G. COSTA (HOLDINGS) LIMITED

Company number 03679738

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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)
12 Oct 1999 288a New director appointed
14 May 1999 88(2)R Ad 28/04/99--------- £ si 5385@1=5385 £ ic 1/5386
21 Apr 1999 287 Registered office changed on 21/04/99 from: new court 1 barnes wallis road, segensworth east, fareham, hampshire PO15 5UA
14 Apr 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New secretary appointed;new director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 MEM/ARTS Memorandum and Articles of Association
06 Feb 1999 123 Nc inc already adjusted 06/01/99
06 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 CERTNM Company name changed blakedew one hundred and thirty two LIMITED\certificate issued on 16/12/98
07 Dec 1998 NEWINC Incorporation