COSTAIN OIL, GAS & PROCESS LIMITED
Company number 00786418
- Company Overview for COSTAIN OIL, GAS & PROCESS LIMITED (00786418)
- Filing history for COSTAIN OIL, GAS & PROCESS LIMITED (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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Request DocumentAccounts made up to 31 December 1991 |
05 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
06 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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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Request DocumentAuditor's resignation |
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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Request DocumentNew secretary appointed |
29 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |