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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)
15 Dec 1993 88(2)R Ad 01/12/93--------- £ si 10000000@1=10000000 £ ic 17500000/27500000
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Request DocumentAd 01/12/93--------- £ si 10000000@1=10000000 £ ic 17500000/27500000
15 Dec 1993 123 Nc inc already adjusted 01/12/93
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Request DocumentNc inc already adjusted 01/12/93
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
28 Jan 1993 AUD Auditor's resignation
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22 Dec 1992 288 New director appointed
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09 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 MEM/ARTS Memorandum and Articles of Association
25 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Aug 1992 88(2)R Ad 31/07/92--------- £ si 14000000@1=14000000 £ ic 3500000/17500000
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Request DocumentAd 31/07/92--------- £ si 14000000@1=14000000 £ ic 3500000/17500000
25 Aug 1992 123 £ nc 3500000/20000000 31/07/92
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Request Document£ nc 3500000/20000000 31/07/92
21 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 363x Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 288 New director appointed
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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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Request DocumentAccounts made up to 31 December 1990
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned