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COSTAIN ALCAIDESA LIMITED

Company number 02042076

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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)
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 AA Accounts made up to 31 December 1990
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21 Mar 1991 288 Director resigned
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08 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Dec 1990 AUD Auditor's resignation
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10 Jul 1990 288 Director resigned;new director appointed
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22 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 25/05/90; full list of members
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18 May 1990 288 New director appointed
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10 Apr 1990 288 Director resigned
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20 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 08/06/89; full list of members
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16 Jan 1989 288 Director's particulars changed
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07 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Jun 1988 363 Return made up to 26/04/88; full list of members
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01 Nov 1987 288 New director appointed
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18 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1987 288 Director resigned;new director appointed
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06 Apr 1987 288 Secretary resigned;new secretary appointed
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06 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1987 CERTNM Company name changed bramdean builders LIMITED\certificate issued on 26/03/87
09 Mar 1987 287 Registered office changed on 09/03/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
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Request DocumentRegistered office changed on 09/03/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL