COSTAIN CONSTRUCTION LIMITED

Company number 00563270

Date	Type	Description	View / Download
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
05 Mar 1998	363a	Return made up to 28/02/98; full list of members	(10 pages)
29 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 10000000@1=10000000 £ ic 1800100/11800100	(2 pages)
29 Dec 1997	123	Nc inc already adjusted 18/12/97	(2 pages)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288c	Director's particulars changed	(1 page)
14 Mar 1997	AUD	Auditor's resignation	(2 pages)
07 Mar 1997	363a	Return made up to 28/02/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1996	288a	New director appointed	(2 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
01 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
13 Mar 1996	363a	Return made up to 28/02/96; no change of members	(9 pages)
15 Feb 1996	288	Director's particulars changed	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
09 Oct 1995	288	New director appointed	(6 pages)
02 Oct 1995	288	Director resigned	(2 pages)
17 Aug 1995	288	Director resigned	(4 pages)