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COSTAIN OIL, GAS & PROCESS LIMITED

Company number 00786418

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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)
16 Jul 1992 AA Accounts made up to 31 December 1991
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05 Jul 1992 288 Director resigned
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05 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jun 1992 88(2)P Ad 28/05/92--------- £ si 500000000@.01=5000000 £ ic 20500001/25500001
27 Mar 1992 363x Return made up to 28/02/92; full list of members
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1991 288 New director appointed
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05 Nov 1991 287 Registered office changed on 05/11/91 from: 3RD floor harley buildings 11 old hall street liverpool L3 9EP
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Request DocumentRegistered office changed on 05/11/91 from: 3RD floor harley buildings 11 old hall street liverpool L3 9EP
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1991 88(2)R Ad 01/11/91--------- £ si 1000000000@.01= 10000000 £ ic 1050001/11050001
05 Nov 1991 123 Nc inc already adjusted 01/11/91
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Request DocumentNc inc already adjusted 01/11/91
05 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1991 CERTNM Company name changed land & marine engineering limite d\certificate issued on 30/10/91
21 Oct 1991 AUD Auditor's resignation
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27 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Sep 1991 288 New secretary appointed
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1991 363b Return made up to 05/06/91; no change of members
24 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 363 Return made up to 05/06/90; full list of members