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CARILLION HI-TECH LIMITED

Company number 00159414

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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 Dec 1999 287 Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
03 Aug 1999 CERTNM Company name changed tarmac hi-tech LIMITED\certificate issued on 04/08/99
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
06 Apr 1999 363a Return made up to 26/03/99; full list of members
12 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Mar 1998 363a Return made up to 26/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/98; no change of members
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Apr 1997 288c Secretary's particulars changed;director's particulars changed
11 Apr 1997 363a Return made up to 26/03/97; no change of members
04 Mar 1997 CERTNM Company name changed tarmac press centre LIMITED\certificate issued on 05/03/97
01 Nov 1996 288b Director resigned
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Oct 1996 288c Secretary's particulars changed;director's particulars changed
04 Aug 1996 288 New secretary appointed
04 Aug 1996 288 Secretary resigned;director resigned
30 Apr 1996 363a Return made up to 26/03/96; full list of members
06 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Apr 1995 363x Return made up to 26/03/95; full list of members
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed