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COSTAIN INTERNATIONAL LIMITED

Company number 00563275

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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)
17 Jul 1991 288 Secretary resigned;new secretary appointed
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30 Jun 1991 288 New director appointed
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01 May 1991 AA Full accounts made up to 31 December 1990
26 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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12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Oct 1990 288 Director resigned
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29 Aug 1990 288 Director's particulars changed
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17 Jul 1990 288 Director resigned
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16 Jul 1990 288 Director resigned
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13 Jun 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 08/06/90; full list of members
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04 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jan 1990 288 Director resigned
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27 Nov 1989 288 Director resigned
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02 Oct 1989 288 Director resigned
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03 Jul 1989 288 Director resigned;new director appointed
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27 Jun 1989 AA Full accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 20/06/89; full list of members
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26 Sep 1988 AUD Auditor's resignation
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29 Jun 1988 AA Full accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 26/05/88; full list of members
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23 Nov 1987 288 New director appointed
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21 Jul 1987 AA Full accounts made up to 31 December 1986