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Company Name: COSTACTUAL LIMITED

Company Type:

Limited Company

Company No:

02809576

Company Address:

COSTACTUAL LIMITED
Blenheim House
Henry Street
BATH
BA1 1JR


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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COSTACTUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Increase in nominal capital - special resolution15/10/1995SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Auditor's report16/12/1997AUDR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
288b - Notice of resignation of directors or secretaries17/06/1999288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Decrease in nominal capital19/04/1995RESO5
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Allotment of securities - written resolution26/04/2004WRES10
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Other resolution - extraordinary resolution07/11/1993ERES13
Written elective resolution07/09/2002(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of death of Liquidator13/01/20054.18(SC)
Notice of striking-off action suspended08/04/1995DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Administration Order08/01/19952.7
318 - Location of directors' service con25/01/2006318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
694(4)(b) - Statement of name06/03/2005694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
363 - Annual Return17/07/2003363
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
363 - Annual Return13/07/1994363
Re-registration of a company from limited to unlimited05/03/1998CERT3
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Allotment of securities - extraordinary resolution12/10/1997ERES10
Application by an unlimited company to be re-registered as limited17/06/199751
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08