Advanced company searchLink opens in new window

CARILLION HI-TECH LIMITED

Company number 00159414

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed
13 Apr 2005 363a Return made up to 26/03/05; full list of members
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Apr 2004 363a Return made up to 26/03/04; full list of members
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Apr 2003 363a Return made up to 26/03/03; full list of members
12 Apr 2003 363(353) Location of register of members address changed
12 Apr 2003 363(190) Location of debenture register address changed
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 363a Return made up to 26/03/02; full list of members
09 Apr 2002 288b Director resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
10 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
02 Apr 2001 363a Return made up to 26/03/01; full list of members
08 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Apr 2000 363a Return made up to 26/03/00; full list of members